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	Lang	Source dataset	Source ID	First seen
`Person:lastName`	PANESH	eng	gb_coh_disqualified	`gb-coh-hk0zoy3rau2rizx-6yzulv5jijc`	2025-06-03
`Person:lastName`	PANESH	eng	us_sam_exclusions	`usgsa-s4mrn93th`	2024-06-14
`Person:lastName`	Panesh	eng	nz_russia_sanctions	`nz-ru-ind-295-kaplan-panesh`	2024-03-21
`Person:lastName`	PANESH		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:lastName`	ПАНЕШ		eu_travel_bans	`eu-tb-logical-134095`	2023-04-20
`Person:lastName`	Панеш	rus	ch_seco_sanctions	`ch-seco-48376`	2023-04-20
`Person:lastName`	Panesh		ch_seco_sanctions	`ch-seco-48376`	2023-04-20
`Person:lastName`	PANESH	eng	gb_hmt_sanctions	`gb-hmt-14420`	2023-04-20
`Person:lastName`	ПАНЕШ	rus	be_fod_sanctions	`eu-fsf-eu-7090-14`	2023-04-20
`Person:lastName`	PANESH		be_fod_sanctions	`eu-fsf-eu-7090-14`	2023-04-20
`Person:lastName`	Panesh	eng	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:lastName`	Панеш	rus	us_ofac_sdn	`ofac-35441`	2023-04-20
`Person:lastName`	PANESH	eng	gb_fcdo_sanctions	`gb-fcdo-rus0475`	2024-05-09
`Person:lastName`	PANESH		ca_dfatd_sema_sanctions	`ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188`	2024-08-06
`Person:lastName`	ПАНЕШ	rus	eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:lastName`	PANESH		eu_fsf	`eu-fsf-eu-7090-14`	2023-04-20
`Person:lastName`	Panesh	fra	fr_tresor_gels_avoir	`fr-ga-3906`	2023-04-20
`Person:lastName`	PANESH	fra	mc_fund_freezes	`mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63`	2024-08-14