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	Source dataset	Source ID	First seen
`Person:country`	ru	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:country`	ru	gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188`	2024-08-06
`Person:country`	ru	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrn93th`	2024-06-14
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-8b24ff803a544ef9eafeac5065cc90efce27b97f`	2025-07-21