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
`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`	2025-06-03
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14420`	2024-09-11
`Person:alias`	Панеш Каплан Мугдинович	rus	ch_seco_sanctions	`ch-seco-48376`	2023-06-18
`Person:alias`	Панеш, Каплан Мугдинович	rus	wikidata	`Q108915942`	2023-07-18
`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	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`	Panesh Kaplan Muhdinovych		ua_nsdc_sanctions	`ua-nsdc-16792-panes-kaplan-mugdinovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14420`	2024-06-27
`Person:birthDate`	1974-09-04	fra	fr_tresor_gels_avoir	`fr-ga-3906`	2023-04-20
`Person:birthDate`	1974-09-04		ch_seco_sanctions	`ch-seco-48376`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:birthDate`	1974-09-04	eng	gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:birthDate`	1974-09-04		ua_nsdc_sanctions	`ua-nsdc-16792-panes-kaplan-mugdinovic`	2023-04-20
`Person:birthDate`	1974-09-04	jpn	jp_mof_sanctions	`ja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f`	2024-10-14
`Person:birthDate`	1974-09-04		wd_categories	`Q108915942`	2024-09-28
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-7090-14`	2023-04-20
`Person:birthDate`	1974-09-04		be_fod_sanctions	`eu-fsf-eu-7090-14`	2023-04-20
`Person:birthDate`	1974-09-04		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:birthDate`	1974-09-04		wikidata	`Q108915942`	2023-07-18
`Person:birthDate`	1974-09-04	eng	gb_coh_disqualified	`gb-coh-hk0zoy3rau2rizx-6yzulv5jijc`	2025-06-03
`Person:birthDate`	1974-09-04		wd_peps	`Q108915942`	2024-10-11
`Person:birthDate`	1974-09-04	fra	mc_fund_freezes	`mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63`	2024-08-14
`Person:birthDate`	1974-09-04		au_dfat_sanctions	`au-dfat-6371-kaplan-panesh`	2025-10-01
`Person:birthDate`	1974-09-04		ru_acf_bribetakers	`acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63`	2023-08-18
`Person:birthDate`	1974-09-04	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:birthDate`	1974-09-04		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:birthDate`	1974-09-04		nz_russia_sanctions	`nz-ru-ind-295-kaplan-panesh`	2024-03-21
`Person:birthDate`	1974-09-04	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:birthPlace`	Adygeysk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:birthPlace`	Russia	eng	wikidata	`Q108915942`	2023-07-18
`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	wikidata	`Q108915942`	2023-07-20
`Person:birthPlace`	Adygeysk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:birthPlace`	Adygeysk	eng	gb_hmt_sanctions	`gb-hmt-14420`	2025-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6371-kaplan-panesh`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16792-panes-kaplan-mugdinovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q108915942`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q108915942`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108915942`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f`	2025-07-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188`	2024-08-06
`Person:country`	ru		wd_peps	`Q108915942`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93th`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48376`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6371-kaplan-panesh`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14420`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93th`	2024-06-14
`Person:fatherName`	Мугдинович	rus	ch_seco_sanctions	`ch-seco-48376`	2023-12-21
`Person:fatherName`	Mugdinovich		ch_seco_sanctions	`ch-seco-48376`	2023-12-21
`Person:firstName`	Kaplan		be_fod_sanctions	`eu-fsf-eu-7090-14`	2023-04-20
`Person:firstName`	Kaplan	eng	gb_coh_disqualified	`gb-coh-hk0zoy3rau2rizx-6yzulv5jijc`	2025-06-03
`Person:firstName`	Kaplan	eng	gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:firstName`	Kaplan	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:firstName`	Каплан	rus	eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:firstName`	Kaplan		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:firstName`	Kaplan Mugdinovich	fra	mc_fund_freezes	`mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63`	2024-08-14
`Person:firstName`	Kaplan	eng	nz_russia_sanctions	`nz-ru-ind-295-kaplan-panesh`	2024-03-21
`Person:firstName`	Каплан	rus	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:firstName`	Kaplan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:firstName`	Каплан	rus	ch_seco_sanctions	`ch-seco-48376`	2023-12-21
`Person:firstName`	Kaplan		ch_seco_sanctions	`ch-seco-48376`	2023-04-20
`Person:firstName`	Kaplan Mugdinovich		ca_dfatd_sema_sanctions	`ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188`	2024-08-06
`Person:firstName`	Каплан	rus	be_fod_sanctions	`eu-fsf-eu-7090-14`	2023-04-20
`Person:firstName`	Kaplan Mugdinovich	fra	fr_tresor_gels_avoir	`fr-ga-3906`	2023-04-20
`Person:firstName`	Kaplan		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:firstName`	KAPLAN MUGDINOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93th`	2024-06-14
`Person:firstName`	Каплан		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7090-14`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108915942`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3906`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48376`	2023-12-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:id`	423be1d5bdd0c1d0aef7489c7f0dba1bef09dadf	jpn	jp_mof_sanctions	`ja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f`	2024-10-14
`Person:id`	5b0d36656e6f881593781ed9a379a2bf02652b88		ua_nsdc_sanctions	`ua-nsdc-16792-panes-kaplan-mugdinovic`	2025-05-28
`Person:id`	716df6f95c12f80e4e1f5d2858f340b95ea27e38	eng	gb_coh_disqualified	`gb-coh-hk0zoy3rau2rizx-6yzulv5jijc`	2025-06-12
`Person:id`	e5171a1ab7e0a95eb8a89fe7fa2f649916222aaa	fra	fr_tresor_gels_avoir	`fr-ga-3906`	2025-05-30
`Person:id`	7db5c62c4b100c3276af3af4e0b4037b25655dc9		au_dfat_sanctions	`au-dfat-6371-kaplan-panesh`	2025-11-06
`Person:id`	3c091f68ce36cbc1280cc79ff28e06efe42e2fa2	fra	mc_fund_freezes	`mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63`	2024-08-14
`Person:id`	c99d548774c454f2be756cb3a424681d904b8ee7	eng	gb_hmt_sanctions	`gb-hmt-14420`	2025-07-28
`Person:id`	799e939e6bee5aafee3f0f725e3f99c252e80adf		eu_travel_bans	`eu-tb-logical-134095`	2024-10-11
`Person:id`	800479e3ccc7ccc1002e66deb34e4e2b299cbfad	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2025-05-21
`Person:id`	5091fffc27dac1f8108f592028ede6916632aa5c		us_trade_csl	`ofac-35441`	2024-05-07
`LegalEntity:id`	65283b677b1cea9d4e2842827d7d796d8d3dd8f9		tw_shtc	`tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f`	2025-07-21
`Person:id`	44bd6bcf5e8dca2beb684439355072e0af814ab0		eu_fsf	`eu-fsf-eu-7090-14`	2025-05-16
`Person:id`	37e38ff2da7dd62367fd53e8d34048c01c5186ab		ext_us_ofac_press_releases	`Q108915942`	2025-10-29

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