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Canonical ID: Q108915942 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b54a183970c24ccb5a7e40fd10c9efc210866f61 | be_fod_sanctions | eu-fsf-eu-7090-14 | ||||
Person:id | b621d560fd649aee25a945902f2fb1405d700e58 | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:id | c362c5101ef91add86429d95bd294fe5cf00edc0 | eng | us_sam_exclusions | usgsa-s4mrn93th | |||
Person:id | 5b0d36656e6f881593781ed9a379a2bf02652b88 | ua_nsdc_sanctions | ua-nsdc-16792-panes-kaplan-mugdinovic | ||||
Person:id | f97d80631c6ac3e7af1bc7aa411c5331f39100c9 | eng | us_ofac_sdn | ofac-35441 | |||
Person:id | 799e939e6bee5aafee3f0f725e3f99c252e80adf | eu_travel_bans | eu-tb-logical-134095 | ||||
Person:id | ee90c6bd8ed82f9d44769333560aded85137853f | eng | gb_coh_disqualified | gb-coh-hk0zoy3rau2rizx-6yzulv5jijc | |||
Person:id | e86462701abfa034ed62942729d039041b740c96 | ru_acf_bribetakers | acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63 | ||||
Person:id | 423be1d5bdd0c1d0aef7489c7f0dba1bef09dadf | jpn | jp_mof_sanctions | ja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f | |||
Person:id | d43ae90fec9a2add4ab8911e781e3369ab7625ee | eng | gb_fcdo_sanctions | gb-fcdo-rus0475 | |||
Person:id | ce0442ca4d233bf156ce7ea9d3d5c3f34c5513ef | ca_dfatd_sema_sanctions | ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188 | ||||
LegalEntity:id | 65283b677b1cea9d4e2842827d7d796d8d3dd8f9 | tw_shtc | tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f | ||||
Person:id | 5091fffc27dac1f8108f592028ede6916632aa5c | us_trade_csl | ofac-35441 | ||||
Person:id | 261b793134bfcbac0768e848b8a0ccbfaf98c8d8 | wd_curated | Q108915942 | ||||
Person:id | 3c091f68ce36cbc1280cc79ff28e06efe42e2fa2 | fra | mc_fund_freezes | mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63 | |||
Person:id | e5171a1ab7e0a95eb8a89fe7fa2f649916222aaa | fra | fr_tresor_gels_avoir | fr-ga-3906 | |||
Person:id | f7cef79e91ad512b49d012025c00821d985efe7c | wd_categories | Q108915942 | ||||
Person:id | f55d0951d0aa007516ce53a18c322636e2acb82a | ann_pep_positions | Q108915942 | ||||
Person:lastName | PANESH | be_fod_sanctions | eu-fsf-eu-7090-14 | ||||
Person:lastName | ПАНЕШ | rus | be_fod_sanctions | eu-fsf-eu-7090-14 | |||
Person:lastName | Panesh | eng | us_ofac_sdn | ofac-35441 | |||
Person:lastName | Панеш | rus | us_ofac_sdn | ofac-35441 | |||
Person:lastName | PANESH | eng | gb_hmt_sanctions | gb-hmt-14420 | |||
Person:lastName | PANESH | eu_travel_bans | eu-tb-logical-134095 | ||||
Person:lastName | ПАНЕШ | eu_travel_bans | eu-tb-logical-134095 | ||||
Person:lastName | PANESH | eng | gb_coh_disqualified | gb-coh-hk0zoy3rau2rizx-6yzulv5jijc | |||
Person:lastName | Панеш | rus | ch_seco_sanctions | ch-seco-48376 | |||
Person:lastName | Panesh | ch_seco_sanctions | ch-seco-48376 | ||||
Person:lastName | PANESH | eng | gb_fcdo_sanctions | gb-fcdo-rus0475 | |||
Person:lastName | ПАНЕШ | rus | eu_fsf | eu-fsf-eu-7090-14 | |||
Person:lastName | PANESH | eu_fsf | eu-fsf-eu-7090-14 | ||||
Person:lastName | PANESH | ca_dfatd_sema_sanctions | ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188 | ||||
Person:lastName | Panesh | eng | nz_russia_sanctions | nz-ru-ind-295-kaplan-panesh | |||
Person:lastName | PANESH | fra | mc_fund_freezes | mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63 | |||
Person:lastName | Panesh | fra | fr_tresor_gels_avoir | fr-ga-3906 | |||
Person:lastName | ПАНЕШ | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:lastName | PANESH | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:lastName | PANESH | eng | us_sam_exclusions | usgsa-s4mrn93th | |||
Person:middleName | Мугдинович | rus | eu_fsf | eu-fsf-eu-7090-14 | |||
Person:middleName | Мугдинович | rus | be_fod_sanctions | eu-fsf-eu-7090-14 | |||
Person:middleName | Mugdinovich | be_fod_sanctions | eu-fsf-eu-7090-14 | ||||
Person:middleName | Мугдинович | eu_travel_bans | eu-tb-logical-134095 | ||||
Person:middleName | Mugdinovich | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:middleName | Мугдинович | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:middleName | Mugdinovich | eu_travel_bans | eu-tb-logical-134095 | ||||
Person:middleName | Mugdinovich | eu_fsf | eu-fsf-eu-7090-14 | ||||
Person:middleName | Mugdinovich | eng | us_ofac_sdn | ofac-35441 | |||
Person:middleName | Mugdinovich | eng | nz_russia_sanctions | nz-ru-ind-295-kaplan-panesh | |||
Person:middleName | Мугдинович | rus | us_ofac_sdn | ofac-35441 | |||
Person:modifiedAt | 2022-09-16 | eu_fsf | eu-fsf-eu-7090-14 | ||||
Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-48376 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14420 | |||
Person:modifiedAt | 2022-09-16 | be_fod_sanctions | eu-fsf-eu-7090-14 | ||||
Person:name | Каплан Мугдинович Панеш | rus | us_ofac_sdn | ofac-35441 | |||
Person:name | Kaplan Mugdinovich Panesh | eng | us_ofac_sdn | ofac-35441 | |||
Person:name | Kaplan Panesh | eng | wd_categories | Q108915942 | |||
Person:name | Kaplan Mugdinovitj PANESJ | eu_travel_bans | eu-tb-logical-134095 | ||||
Person:name | Kaplan Mugdinovich PANESH | eu_travel_bans | eu-tb-logical-134095 | ||||
Person:name | Каплан Мугдинович ПАНЕШ | eu_travel_bans | eu-tb-logical-134095 | ||||
Person:name | Kaplan Mugdinovich PANESH | eng | gb_hmt_sanctions | gb-hmt-14420 | |||
Person:name | KAPLAN MUGDINOVICH PANESH | eng | us_sam_exclusions | usgsa-s4mrn93th | |||
Person:name | Kaplan PANESH | eng | gb_coh_disqualified | gb-coh-hk0zoy3rau2rizx-6yzulv5jijc | |||
Person:name | Panesh Kaplan Mugdinovich | eng | ru_acf_bribetakers | acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63 | |||
Person:name | Panesh Kaplan Mugdinovich | ch_seco_sanctions | ch-seco-48376 | ||||
Person:name | Kaplan Panesh | eng | wikidata | Q108915942 | |||
Person:name | カプラン・パネシュ | jpn | jp_mof_sanctions | ja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f | |||
Person:name | Kaplan Panesh | eng | jp_mof_sanctions | ja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f | |||
Person:name | Kaplan Mugdinovitj PANESJ | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:name | Kaplan Mugdinovich PANESH | eng | gb_fcdo_sanctions | gb-fcdo-rus0475 | |||
Person:name | Kaplan Panesh | au_dfat_sanctions | au-dfat-6371-kaplan-panesh | ||||
Person:name | Kaplan Mugdinovich PANESH | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:name | Kaplan Mugdinovich PANESH | ca_dfatd_sema_sanctions | ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188 | ||||
LegalEntity:name | PANESH, Kaplan Mugdinovich | tw_shtc | tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f | ||||
Person:name | Каплан Мугдинович ПАНЕШ | rus | eu_fsf | eu-fsf-eu-7090-14 | |||
Person:name | Kaplan Mugdinovich PANESH | eu_fsf | eu-fsf-eu-7090-14 | ||||
Person:name | PANESH, Kaplan Mugdinovich | us_trade_csl | ofac-35441 | ||||
Person:name | Каплан Мугдинович ПАНЕШ | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:name | Kaplan Mugdinovich PANESH | fra | mc_fund_freezes | mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63 | |||
Person:name | Kaplan Mugdinovich Panesh | eng | nz_russia_sanctions | nz-ru-ind-295-kaplan-panesh | |||
Person:name | Kaplan Mugdinovich Panesh | fra | fr_tresor_gels_avoir | fr-ga-3906 | |||
Person:name | 卡普兰·帕涅什 | zho | wikidata | Q108915942 | |||
Person:name | PANESH KAPLAN | ua_nsdc_sanctions | ua-nsdc-16792-panes-kaplan-mugdinovic | ||||
Person:name | Панеш Каплан Мугдінович | ukr | ua_nsdc_sanctions | ua-nsdc-16792-panes-kaplan-mugdinovic | |||
Person:name | ПАНЕШ КАПЛАН МУГДИНОВИЧ | ua_nsdc_sanctions | ua-nsdc-16792-panes-kaplan-mugdinovic | ||||
Person:name | Каплан Мугдинович ПАНЕШ | rus | be_fod_sanctions | eu-fsf-eu-7090-14 | |||
Person:name | Каплан Панеш | rus | wikidata | Q108915942 | |||
Person:name | Kaplan Mugdinovich PANESH | be_fod_sanctions | eu-fsf-eu-7090-14 | ||||
Person:name | Kaplan Panesh | wd_peps | Q108915942 | ||||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-hk0zoy3rau2rizx-6yzulv5jijc | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-14420 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0475 | |||
Person:notes | Member of the State Duma of the Federal Assembly of the Russian Federation | au_dfat_sanctions | au-dfat-6371-kaplan-panesh | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hk0zoy3rau2rizx-6yzulv5jijc | |||
Person:notes | Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-3906 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0475 | |||
Person:notes | (Date of UN designation: 2022-02-23) | be_fod_sanctions | be-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e | ||||
Person:notes | Member of the State Duma of the Federal Assembly of the Russian Federation | nz_russia_sanctions | nz-ru-ind-295-kaplan-panesh | ||||
Person:notes | Russian politician | eng | wikidata | Q108915942 | |||
Person:notes | Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-48376 | ||||
Person:notes | Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine. | ru_acf_bribetakers | acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63 | ||||