Statements: Kaplan Panesh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7090-14
Person:positionдепутат Державної Думи Федеральних Зборів Російської Федерації, фракція – політична партія "ЛДПР"ukrua_nsdc_sanctionsua-nsdc-16792-panes-kaplan-mugdinovic
Person:positionmember of the State DumaengwikidataQ108915942
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35441
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0475
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-134095
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14420
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-1fe4fd3f0e3a30103b6d633988c31237c923bd63
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-1fe4fd3f0e3a30103b6d633988c31237c923bd63
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7090-14
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-295-kaplan-panesh
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48376
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6371-kaplan-panesh
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14420
Person:programIdEU-UKReu_fsfeu-fsf-eu-7090-14
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16792-panes-kaplan-mugdinovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3906
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0475
Person:programIdUS-RUSHARengus_ofac_sdnofac-35441
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7090-14
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3906frafr_tresor_gels_avoirfr-ga-3906
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hK0zOy3rAU2RiZX_6YzULV5jIJcenggb_coh_disqualifiedgb-coh-hk0zoy3rau2rizx-6yzulv5jijc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35441engus_ofac_sdnofac-35441
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e
LegalEntity:topicsexport.controltw_shtctw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f
Person:topicsrole.pepwikidataQ108915942
Person:topicsrole.pepwd_pepsQ108915942
Person:topicspoiru_acf_bribetakersacf-1fe4fd3f0e3a30103b6d633988c31237c923bd63
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188
Person:topicssanctionengus_ofac_sdnofac-35441
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hk0zoy3rau2rizx-6yzulv5jijc
Person:topicssanctionframc_fund_freezesmc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63
Person:topicssanctionbe_fod_sanctionsbe-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e
Person:topicsrole.pepwd_curatedQ108915942
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3906
Person:topicssanctioneu_fsfeu-fsf-eu-7090-14
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14420
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn93th
Person:topicssanctionch_seco_sanctionsch-seco-48376
Person:topicssanctionus_trade_cslofac-35441
Person:topicssanctioneu_travel_banseu-tb-logical-134095
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16792-panes-kaplan-mugdinovic
Person:topicssanctionau_dfat_sanctionsau-dfat-6371-kaplan-panesh
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7090-14
Person:topicssanctionjpnjp_mof_sanctionsja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-295-kaplan-panesh
Person:topicsrole.pepwd_categoriesQ108915942
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0475
Person:uniqueEntityIdLM2FEFU6F9T4engus_sam_exclusionsusgsa-s4mrn93th
Person:wikidataIdQ108915942wd_categoriesQ108915942
Person:wikidataIdQ108915942wd_curatedQ108915942
Person:wikidataIdQ108915942wikidataQ108915942
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting