Statements: Kaplan 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:birthDate`	1974-09-04		us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:firstName`	Kaplan	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:firstName`	Каплан	rus	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:id`	aafdfbde69dd1526b759c84c174ee2f3d5872d6e		us_ofac_sdn	`ofac-35441`	2026-01-26
`Person:lastName`	Panesh	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:lastName`	Панеш	rus	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:middleName`	Mugdinovich	eng	us_ofac_sdn	`ofac-35441`	2024-10-11
`Person:middleName`	Мугдинович	rus	us_ofac_sdn	`ofac-35441`	2024-10-11
`Person:name`	Каплан Мугдинович Панеш	rus	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:name`	Kaplan Mugdinovich Panesh	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35441`	2026-01-26
`Person:position`	Member of the State Duma of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35441`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35441		us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-35441`	2023-04-20