Statements: Kaplan Mugdinovich Panesh

Canonical ID: Q108915942 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14420`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-hk0zoy3rau2rizx-6yzulv5jijc`	2026-03-03
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14420`	2024-09-11
`Person:alias`	Panesh Kaplan Muhdinovych		ua_nsdc_sanctions	`ua-nsdc-16792-panes-kaplan-mugdinovic`	2025-05-28
`Person:alias`	Панеш Каплан Мугдинович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2026-01-08
`Person:alias`	Kaplan Mugdinovitj PANESJ		eu_fsf	`eu-fsf-eu-7090-14`	2026-02-16
`Person:alias`	Панеш Каплан Мугдинович		ca_dfatd_sema_sanctions	`ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188`	2024-08-06
`Person:alias`	Каплан Мугдинович Панеш	rus	wikidata	`Q108915942`	2023-07-20
`Person:alias`	Панеш Каплан Мугдинович	rus	ch_seco_sanctions	`ch-seco-48376`	2023-06-18
`Person:alias`	Панеш Каплан Мугдинович	rus	ru_acf_bribetakers	`acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63`	2023-04-20
`Person:alias`	Панеш Каплан Мугдинович	eng	gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:alias`	Панеш, Каплан Мугдинович	rus	wikidata	`Q108915942`	2023-07-18
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14420`	2024-06-27
`Person:birthDate`	1974-09-04		wd_peps	`Q108915942`	2024-10-11
`Person:birthDate`	1974-09-04		wd_categories	`Q108915942`	2025-12-09
`Person:birthDate`	1974-09-04		nz_russia_sanctions	`nz-ru-ind-295-kaplan-panesh`	2024-03-21
`Person:birthDate`	1974-09-04		au_dfat_sanctions	`au-dfat-6371-kaplan-panesh`	2025-10-01
`Person:birthDate`	1974-09-04		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:birthDate`	1974-09-04		us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:birthDate`	1974-09-04		fr_tresor_gels_avoir	`fr-ga-3906`	2023-04-20
`Person:birthDate`	1974-09-04		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:birthDate`	1974-09-04		ch_seco_sanctions	`ch-seco-48376`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:birthDate`	1974-09-04		mc_fund_freezes	`mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63`	2024-08-14
`Person:birthDate`	1974-09-04		be_fod_sanctions	`be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e`	2025-12-01
`Person:birthDate`	1974-09-04		ru_acf_bribetakers	`acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63`	2023-08-18
`Person:birthDate`	1974-09-04		gb_fcdo_sanctions	`gb-fcdo-rus0475`	2026-01-08
`Person:birthDate`	1974-09-04		ua_nsdc_sanctions	`ua-nsdc-16792-panes-kaplan-mugdinovic`	2023-04-20
`Person:birthDate`	1974-09-04		gb_coh_disqualified	`gb-coh-hk0zoy3rau2rizx-6yzulv5jijc`	2026-03-03
`Person:birthDate`	1974-09-04		wikidata	`Q108915942`	2025-12-11
`Person:birthDate`	1974-09-04		jp_mof_sanctions	`ja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f`	2024-10-14
`Person:birthDate`	1974-09-04		gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:birthPlace`	Adygeysk	eng	wikidata	`Q108915942`	2023-07-20
`Person:birthPlace`	Russia	eng	wikidata	`Q108915942`	2023-07-18
`Person:birthPlace`	Adygeysk	eng	gb_hmt_sanctions	`gb-hmt-14420`	2025-01-15
`Person:birthPlace`	Російська Федерація, Республіка Адигея, м. Адигейськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16792-panes-kaplan-mugdinovic`	2024-03-06
`Person:birthPlace`	Adygeysk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2026-01-08
`Person:citizenship`	ru		wikidata	`Q108915942`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q108915942`	2024-09-28
`Person:citizenship`	ru		wd_peps	`Q108915942`	2026-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16792-panes-kaplan-mugdinovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6371-kaplan-panesh`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108915942`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f`	2025-07-21
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-f620a2b85ae39f897a39bbd1ca211ccd64c1b447`	2026-03-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48376`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-f620a2b85ae39f897a39bbd1ca211ccd64c1b447`	2026-03-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6371-kaplan-panesh`	2025-09-26
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14420`	2024-10-14
`Person:fatherName`	Mugdinovich		ch_seco_sanctions	`ch-seco-48376`	2023-12-21
`Person:fatherName`	Мугдинович	rus	ch_seco_sanctions	`ch-seco-48376`	2023-12-21
`Person:firstName`	Kaplan Mugdinovich	fra	fr_tresor_gels_avoir	`fr-ga-3906`	2023-04-20
`Person:firstName`	Каплан		be_fod_sanctions	`be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e`	2025-12-01
`Person:firstName`	Kaplan		be_fod_sanctions	`be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e`	2025-12-01
`Person:firstName`	Каплан	rus	eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:firstName`	Kaplan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:firstName`	Kaplan Mugdinovich	eng	us_sam_exclusions	`usgsa-f620a2b85ae39f897a39bbd1ca211ccd64c1b447`	2026-03-30
`Person:firstName`	Kaplan	eng	gb_coh_disqualified	`gb-coh-hk0zoy3rau2rizx-6yzulv5jijc`	2026-03-03
`Person:firstName`	Kaplan	eng	gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:firstName`	Kaplan Mugdinovich	fra	mc_fund_freezes	`mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63`	2024-08-14
`Person:firstName`	Kaplan Mugdinovich		ca_dfatd_sema_sanctions	`ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188`	2024-08-06
`Person:firstName`	Kaplan	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:firstName`	Каплан		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:firstName`	Kaplan		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:firstName`	Kaplan		ch_seco_sanctions	`ch-seco-48376`	2023-04-20
`Person:firstName`	Каплан	rus	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:firstName`	Каплан	rus	ch_seco_sanctions	`ch-seco-48376`	2023-12-21
`Person:firstName`	Kaplan	eng	nz_russia_sanctions	`nz-ru-ind-295-kaplan-panesh`	2024-03-21
`Person:firstName`	Kaplan		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:gender`	male		wikidata	`Q108915942`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3906`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0475`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48376`	2023-12-21
`LegalEntity:id`	65283b677b1cea9d4e2842827d7d796d8d3dd8f9		tw_shtc	`tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f`	2025-07-21
`Person:id`	cb121163f89ca41a8ddeec3e3fbb8a631717bd7c		eu_fsf	`eu-fsf-eu-7090-14`	2026-02-16
`Person:id`	fe1eaad29a44da0ebdaa508fb4b884b6422da214		us_sam_exclusions	`usgsa-f620a2b85ae39f897a39bbd1ca211ccd64c1b447`	2026-03-30
`Person:id`	ce0442ca4d233bf156ce7ea9d3d5c3f34c5513ef		ca_dfatd_sema_sanctions	`ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188`	2025-05-19
`Person:id`	7f8c9eb0bade9dab6e998ae81a053a834cde32d9		wd_categories	`Q108915942`	2026-01-07
`Person:id`	80f3b97df96f799cc7615abbb0a7639670341f98		gb_coh_disqualified	`gb-coh-hk0zoy3rau2rizx-6yzulv5jijc`	2026-03-03
`Person:id`	b621d560fd649aee25a945902f2fb1405d700e58		be_fod_sanctions	`be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e`	2025-12-01
`Person:id`	261b793134bfcbac0768e848b8a0ccbfaf98c8d8		wd_curated	`Q108915942`	2024-04-08
`Person:id`	5091fffc27dac1f8108f592028ede6916632aa5c		us_trade_csl	`ofac-35441`	2026-01-06
`Person:id`	799e939e6bee5aafee3f0f725e3f99c252e80adf		eu_travel_bans	`eu-tb-logical-134095`	2024-10-11
`Person:id`	9eea3bdd75c6005e7aa5a2d69a8cd9278790a5e7		ext_us_ofac_press_releases	`ofac-pr-d1841ae3f0c0ab1887a5a19bdfc3effa506a5cac`	2026-02-23

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