Statements: Sergey Panteleev

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	Source dataset	Source ID	First seen
`Person:id`	01c586d3472539a45ae84e1dea2716b736d6b9b8	us_trade_csl	`ofac-35415`	2024-05-07
`Person:name`	PANTELEYEV, Sergey Mikhaylovich	us_trade_csl	`ofac-35415`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-35415`	2025-07-17