Statements: Sergey Mikhaylovich Panteleyev

Canonical ID: Q29359343 · 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:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-igfk7hazasarz-b3wk8eyzcd-m0`	2025-04-12
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14567`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-b64366dba717be465604ecc4ad07fc6b75d055a3`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14567`	2024-09-11
`Person:alias`	Pantelieiev Serhii Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2025-05-28
`Person:alias`	Сергей Пантелеев	rus	wikidata	`Q29359343`	2023-07-18
`Person:alias`	Пантелеев Сергей Михайлович	eng	gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`Person:alias`	Пантелеев, Сергей Михайлович		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2021-07-26
`Person:alias`	Panteleyev Sergey Mikhaylovich		ru_acf_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2023-04-20
`Person:alias`	Пантелеев Сергей Михайлович	rus	ru_acf_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2023-04-20
`Person:alias`	Пантелеев, Сергей	rus	wikidata	`Q29359343`	2023-07-18
`Person:alias`	Пантелеев Сергей Михайлович		ca_dfatd_sema_sanctions	`ca-sema-ec3265304db037d3353199ba75c79ed8b226213c`	2024-08-06
`Person:alias`	Пантелеев Сергей Михайлович	rus	ch_seco_sanctions	`ch-seco-48241`	2023-06-18
`Person:alias`	Пантелеев, Сергей Михайлович	rus	wikidata	`Q29359343`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14567`	2024-06-27
`Person:birthDate`	1951-07-04	eng	gb_coh_disqualified	`gb-coh-igfk7hazasarz-b3wk8eyzcd-m0`	2025-04-12
`Person:birthDate`	1951		be_fod_sanctions	`eu-fsf-eu-7063-7`	2023-04-20
`Person:birthDate`	1951-07-04		be_fod_sanctions	`eu-fsf-eu-7063-7`	2023-04-20
`Person:birthDate`	1951-07-04	fra	fr_tresor_gels_avoir	`fr-ga-3934`	2023-04-20
`Person:birthDate`	1951		eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:birthDate`	1951-07-04	jpn	jp_mof_sanctions	`ja-mof-084a2786480db4a6e2aedec81db10a0496e8711d`	2024-10-14
`Person:birthDate`	1951-07-04		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2023-04-20
`Person:birthDate`	1951-07-04		nz_russia_sanctions	`nz-ru-ind-299-sergey-panteleev`	2024-03-21
`Person:birthDate`	1951-07-04		wikidata	`Q29359343`	2023-07-18
`Person:birthDate`	1951		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:birthDate`	1951-07-04		wd_peps	`Q29359343`	2024-10-11
`Person:birthDate`	1951-07-04		ru_acf_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2023-08-18
`Person:birthDate`	1951-07-04	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:birthDate`	1951-07-04		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:birthDate`	1951-07-04	fra	mc_fund_freezes	`mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46`	2024-08-14
`Person:birthDate`	1951-07-04		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2021-07-26
`Person:birthDate`	1951-07-04	eng	gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`Person:birthDate`	1951-07-04		ch_seco_sanctions	`ch-seco-48241`	2023-04-20
`Person:birthDate`	1951-07-04		wd_categories	`Q29359343`	2024-09-28
`Person:birthDate`	1951-07-04		au_dfat_sanctions	`au-dfat-6344-sergey-panteleyev`	2025-10-01
`Person:birthDate`	1951-07-04	eng	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:birthDate`	1951-07-04		eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:birthPlace`	Російська Федерація, Вологодська область, Бабаївський район, с. Запілля	ukr	ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2024-03-06
`Person:birthPlace`	Zapolye , Babaevsky district , Vologda oblast	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:birthPlace`	Zapolye	eng	wikidata	`Q29359343`	2023-07-18
`Person:birthPlace`	Zapolye , Babaevsky district , Vologda oblast Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:birthPlace`	Zapolye , Babaevsky district , Vologda oblast	eng	gb_hmt_sanctions	`gb-hmt-14567`	2025-01-15
`Person:citizenship`	ru		wd_categories	`Q29359343`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q29359343`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6344-sergey-panteleyev`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q29359343`	2025-07-01
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:country`	ru		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2019-05-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-b64366dba717be465604ecc4ad07fc6b75d055a3`	2025-07-21
`Person:country`	ru		wd_peps	`Q29359343`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ec3265304db037d3353199ba75c79ed8b226213c`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93sp`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14567`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48241`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6344-sergey-panteleyev`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93sp`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2023-04-20
`Person:education`	St. Petersburg Institute of Mechanical Engineering	eng	wikidata	`Q29359343`	2024-04-15
`Person:fatherName`	Mikhailovich		ch_seco_sanctions	`ch-seco-48241`	2023-12-21
`Person:fatherName`	Михайлович	rus	ch_seco_sanctions	`ch-seco-48241`	2023-12-21
`Person:firstName`	Sergey Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-ec3265304db037d3353199ba75c79ed8b226213c`	2024-08-06
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-48241`	2023-12-21
`Person:firstName`	Sergey	eng	wikidata	`Q29359343`	2023-07-18
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-48241`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:firstName`	Sergey		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2021-07-26
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:firstName`	SERGEY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93sp`	2024-06-14
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-7063-7`	2023-04-20
`Person:firstName`	Sergey Mikhailovich	fra	mc_fund_freezes	`mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46`	2024-08-14
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7063-7`	2023-04-20
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-igfk7hazasarz-b3wk8eyzcd-m0`	2025-04-12
`Person:firstName`	Sergey Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-3934`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-299-sergey-panteleev`	2024-03-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7063-7`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48241`	2023-12-21
`Person:gender`	male	eng	wikidata	`Q29359343`	2023-07-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46`	2024-08-14
`Person:gender`	male		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2021-07-26
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3934`	2023-04-20
`Person:id`	fcb94c63d6a24bf60ca3279ff80f0d2d1fb0adab		wikidata	`Q29359343`	2025-08-30
`Person:id`	4c743fb4cbc61ee11495a9b0118c2a320fe4e87b		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2019-05-21
`Person:id`	a21c91746ff91d6163ba577e79f685a0dd9af016	jpn	jp_mof_sanctions	`ja-mof-084a2786480db4a6e2aedec81db10a0496e8711d`	2025-02-10
`Person:id`	81d6c36c463314541ea997c7de3f62b1f3284095		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2025-05-28
`LegalEntity:id`	2128031125dca603b83c115931178320cb98a9bd		tw_shtc	`tw-shtc-b64366dba717be465604ecc4ad07fc6b75d055a3`	2025-07-21

Previous
1 - 100 of 264
Next