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	Source dataset	Source ID	First seen
`Person:id`	5091fffc27dac1f8108f592028ede6916632aa5c	us_trade_csl	`ofac-35441`	2024-05-07
`Person:name`	PANESH, Kaplan Mugdinovich	us_trade_csl	`ofac-35441`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-35441`	2025-07-17