Statements: Kaplan Panesh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0475
Person:notesMember 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_sanctionsch-seco-48376
Person:notesMember 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_bribetakersacf-1fe4fd3f0e3a30103b6d633988c31237c923bd63
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hk0zoy3rau2rizx-6yzulv5jijc
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationnz_russia_sanctionsnz-ru-ind-295-kaplan-panesh
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7090-14
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14420
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e
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 Federationengjp_mof_sanctionsja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7090-14
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-134095
Person:positionдепутат Державної Думи Федеральних Зборів Російської Федерації, фракція – політична партія "ЛДПР"ukrua_nsdc_sanctionsua-nsdc-16792-panes-kaplan-mugdinovic
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-1fe4fd3f0e3a30103b6d633988c31237c923bd63
Person:positionmember of the State DumaengwikidataQ108915942
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-1fe4fd3f0e3a30103b6d633988c31237c923bd63
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0475
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3906
Person:programIdEU-UKReu_fsfeu-fsf-eu-7090-14
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7090-14
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6371-kaplan-panesh
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0475
Person:programIdUS-RUSHARengus_ofac_sdnofac-35441
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-295-kaplan-panesh
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16792-panes-kaplan-mugdinovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48376
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14420
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35441us_ofac_sdnofac-35441
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hK0zOy3rAU2RiZX_6YzULV5jIJcgb_coh_disqualifiedgb-coh-hk0zoy3rau2rizx-6yzulv5jijc
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3906fr_tresor_gels_avoirfr-ga-3906
Person:topicssanctionau_dfat_sanctionsau-dfat-6371-kaplan-panesh
Person:topicssanctioneu_travel_banseu-tb-logical-134095
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16792-panes-kaplan-mugdinovic
Person:topicsrole.pepwd_categoriesQ108915942
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3906
Person:topicssanctionbe_fod_sanctionsbe-fod-f89f2aa08c9b9a6439049f1c96740313fd321b0e
LegalEntity:topicsexport.controltw_shtctw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7090-14
Person:topicsrole.pepwd_pepsQ108915942
Person:topicssanctionch_seco_sanctionsch-seco-48376
Person:topicssanctionjp_mof_sanctionsja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f
Person:topicssanctionus_ofac_sdnofac-35441
Person:topicsrole.pepwd_curatedQ108915942
Person:topicssanctionmc_fund_freezesmc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63
Person:topicsrole.pepwikidataQ108915942
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hk0zoy3rau2rizx-6yzulv5jijc
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-295-kaplan-panesh
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0475
Person:topicssanctionus_trade_cslofac-35441
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93th
Person:topicspoiru_acf_bribetakersacf-1fe4fd3f0e3a30103b6d633988c31237c923bd63
Person:topicssanctioneu_fsfeu-fsf-eu-7090-14
Person:uniqueEntityIdLM2FEFU6F9T4engus_sam_exclusionsusgsa-s4mrn93th
Person:wikidataIdQ108915942wd_curatedQ108915942
Person:wikidataIdQ108915942wd_categoriesQ108915942
Person:wikidataIdQ108915942wd_pepsQ108915942
Person:wikidataIdQ108915942wikidataQ108915942
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