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	Lang	Source dataset	Source ID	First seen
`Person:id`	fd161f132145a0b95d12ee67c85a7f7b435ff306		wd_categories	`Q29359343`	2026-01-07
`Person:id`	e7216e2bff131a80e8f2827b0bbc1edfbc7f7eb6		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2026-03-16
`Person:id`	5905e08822708c5f388240c85b7a49f4e010fed2		us_sam_exclusions	`usgsa-2a5064a3c122f46e6d8f79b62df9d3ccf49f7c2f`	2026-03-30
`Person:id`	b70df51d4a534b1e2161f26aa1628266967afc6f		mc_fund_freezes	`mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46`	2024-08-14
`Person:id`	2eac947a3cf2456d32b43f21b46185a569e66757		wikidata	`Q29359343`	2026-04-09
`Person:id`	b1918bebc3088352310823e3cad9c22ed699ab74		ca_dfatd_sema_sanctions	`ca-sema-ec3265304db037d3353199ba75c79ed8b226213c`	2025-05-19
`Person:id`	e6dc42c539fc607a49ba59055099c0b4ee6358fd		wd_curated	`Q29359343`	2024-04-08
`Person:id`	01c586d3472539a45ae84e1dea2716b736d6b9b8		us_trade_csl	`ofac-35415`	2026-01-06
`Person:id`	b731d7491fa1946fbcc3ed99773ab54be45e823d		wd_peps	`Q29359343`	2026-01-15
`Person:id`	c1b7bbafbbf9fdb6bfe12aeca17282c17f488209		ann_pep_positions	`Q29359343`	2025-07-01
`LegalEntity:id`	2128031125dca603b83c115931178320cb98a9bd		tw_shtc	`tw-shtc-b64366dba717be465604ecc4ad07fc6b75d055a3`	2025-07-21
`Person:id`	787a30f757255d6d61562d2f109e5a0c1012faca		ext_us_ofac_press_releases	`ofac-pr-82fc936f514ff5d14d7d3d6562af0ebc202eaad7`	2026-02-23
`Person:id`	40389f99a4db386cdec7099933a999d674e3de1b		au_dfat_sanctions	`au-dfat-6344-sergey-panteleyev`	2025-11-06
`Person:id`	21d438554aa39e986e00060573bde3078e0c772c		gb_hmt_sanctions	`gb-hmt-14567`	2026-01-28
`Person:id`	21e72b47abf64ab0c57364d1235a03f6de93088f		nz_russia_sanctions	`nz-ru-ind-299-sergey-panteleev`	2026-01-06
`Person:id`	82f7b976c39d986c4f116020765e3e35c87522a3		jp_mof_sanctions	`ja-mof-084a2786480db4a6e2aedec81db10a0496e8711d`	2026-01-06
`Person:id`	d6efa18fb014548314a94fb4b9557d960cfb4e74		fr_tresor_gels_avoir	`fr-ga-3934`	2026-01-06
`Person:id`	667b129884d52c99148dd6affd4eb4a032599cb9		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01
`Person:id`	a3ae46ef27eb55eacf0b159aa8e2bac5360902f3		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2019-05-21
`Person:id`	3d487b79ebc543e50631314e3429470dec6a002d		gb_coh_disqualified	`gb-coh-igfk7hazasarz-b3wk8eyzcd-m0`	2026-03-03
`Person:id`	5a4653c32d776680e0760d5334f89079feae2571		gb_fcdo_sanctions	`gb-fcdo-rus0622`	2026-01-07
`Person:id`	6e450a0fe6f2fcbdfce05d5b9af9d8d9617dc333		us_ofac_sdn	`ofac-35415`	2026-01-26
`Person:id`	ae773345b494935ba168de9946aed9c5c2bba43a		ru_acf_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2026-01-06
`Person:id`	08d312f16a44ece4b3c050027b603da460bdc2bd		eu_travel_bans	`eu-tb-logical-133987`	2024-10-11
`Person:id`	4aec117658ca5b68dd3a53efec8bb2057426f9f1		gb_fcdo_sanctions	`gb-fcdo-rus0622`	2026-01-09
`Person:id`	b75eff40e1996db20016738ea439a99325af7d3a		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2026-01-06
`Person:lastName`	PANTELEYEV		eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:lastName`	PANTELEEV	eng	gb_coh_disqualified	`gb-coh-igfk7hazasarz-b3wk8eyzcd-m0`	2026-03-03
`Person:lastName`	PANTELEYEV		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01
`Person:lastName`	ПАНТЕЛЕЕВ		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:lastName`	ПАНТЕЛЕЕВ		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01
`Person:lastName`	PANTELEEV	eng	gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`Person:lastName`	PANTELEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:lastName`	PANTELEEV		ca_dfatd_sema_sanctions	`ca-sema-ec3265304db037d3353199ba75c79ed8b226213c`	2024-08-06
`Person:lastName`	Panteleev	eng	nz_russia_sanctions	`nz-ru-ind-299-sergey-panteleev`	2024-03-21
`Person:lastName`	Panteleyev		ch_seco_sanctions	`ch-seco-48241`	2023-04-20
`Person:lastName`	PANTELEYEV	eng	us_sam_exclusions	`usgsa-2a5064a3c122f46e6d8f79b62df9d3ccf49f7c2f`	2026-03-30
`Person:lastName`	PANTELEYEV		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:lastName`	Пантелеев	rus	ch_seco_sanctions	`ch-seco-48241`	2023-04-20
`Person:lastName`	PANTELEYEV	fra	mc_fund_freezes	`mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46`	2024-08-14
`Person:lastName`	Panteleyev	fra	fr_tresor_gels_avoir	`fr-ga-3934`	2023-04-20
`Person:lastName`	Panteleyev	eng	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:lastName`	Пантелеев	rus	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:lastName`	ПАНТЕЛЕЕВ	rus	eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-133987`	2024-10-11
`Person:middleName`	Михайлович		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01
`Person:middleName`	Михайлович	rus	eu_fsf	`eu-fsf-eu-7063-7`	2024-10-11
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-133987`	2024-10-11
`Person:middleName`	Mikhailovich	eng	nz_russia_sanctions	`nz-ru-ind-299-sergey-panteleev`	2024-10-11
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-35415`	2024-10-11
`Person:middleName`	Mikhailovich		eu_fsf	`eu-fsf-eu-7063-7`	2024-10-11
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-35415`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7063-7`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48241`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14567`	2024-10-14
`Person:name`	Sergey Mikhailovich PANTELEYEV		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01
`Person:name`	Sergey Mikhailovich PANTELEYEV	fra	mc_fund_freezes	`mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46`	2024-08-14
`Person:name`	Panteleev Sergey Mikhailovich	eng	ru_acf_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2023-04-20
`Person:name`	Sergey Panteleyev		au_dfat_sanctions	`au-dfat-6344-sergey-panteleyev`	2022-04-27
`Person:name`	Panteleyev Sergey Mikhailovich		ch_seco_sanctions	`ch-seco-48241`	2023-12-21
`Person:name`	Sergey Panteleev	eng	wd_categories	`Q29359343`	2024-09-03
`Person:name`	Sergey Mikhaylovich PANTELEYEV	eng	us_sam_exclusions	`usgsa-2a5064a3c122f46e6d8f79b62df9d3ccf49f7c2f`	2026-03-30
`Person:name`	Sergey Panteleev	eng	wikidata	`Q29359343`	2023-07-18
`Person:name`	谢尔盖·潘捷列耶夫	zho	wikidata	`Q29359343`	2025-04-03
`Person:name`	Сергей Михайлович Пантелеев	rus	wikidata	`Q29359343`	2024-01-31
`Person:name`	Sergey Panteleev	eng	wd_peps	`Q29359343`	2026-01-15
`Person:name`	Sergey Mikhaylovich Panteleyev	eng	ext_us_ofac_press_releases	`ofac-pr-82fc936f514ff5d14d7d3d6562af0ebc202eaad7`	2026-02-23
`Person:name`	Sergey Mikhailovich Panteleev	eng	nz_russia_sanctions	`nz-ru-ind-299-sergey-panteleev`	2024-03-21
`Person:name`	Сергей Михайлович ПАНТЕЛЕЕВ		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01
`Person:name`	Sergej Michajlovitj PANTELEJEV		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01
`Person:name`	Sergey Mikhaylovich Panteleyev	eng	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:name`	Сергей Михайлович Пантелеев	rus	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:name`	ПАНТЕЛЕЕВ СЕРГЕЙ МИХАЙЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2025-05-28
`Person:name`	Пантелєєв Сергій Михайлович		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2023-04-20
`Person:name`	Пантелєєв Сергій Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2023-04-20
`Person:name`	PANTELEEV SERGEY		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2025-05-28
`Person:name`	Sergej Michajlovitj PANTELEJEV		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:name`	Сергей Михайлович ПАНТЕЛЕЕВ		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:name`	Sergey Mikhailovich PANTELEYEV		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`Person:name`	Sergey PANTELEEV	eng	gb_coh_disqualified	`gb-coh-igfk7hazasarz-b3wk8eyzcd-m0`	2026-03-03
`Person:name`	Sergei Panteleev	eng	jp_mof_sanctions	`ja-mof-084a2786480db4a6e2aedec81db10a0496e8711d`	2025-02-10
`Person:name`	セルゲイ・パンテレエフ	jpn	jp_mof_sanctions	`ja-mof-084a2786480db4a6e2aedec81db10a0496e8711d`	2023-04-20
`Person:name`	Sergei (Sergey) Panteleev	eng	jp_mof_sanctions	`ja-mof-084a2786480db4a6e2aedec81db10a0496e8711d`	2023-04-20
`Person:name`	Sergey Mikhailovich PANTELEEV		ca_dfatd_sema_sanctions	`ca-sema-ec3265304db037d3353199ba75c79ed8b226213c`	2024-08-06
`Person:name`	Sergey Mikhailovich PANTELEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:name`	Sergey Mikhailovich PANTELEEV	eng	gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`LegalEntity:name`	PANTELEYEV, Sergey Mikhaylovich		tw_shtc	`tw-shtc-b64366dba717be465604ecc4ad07fc6b75d055a3`	2025-07-21
`Person:name`	PANTELEYEV, Sergey Mikhaylovich		us_trade_csl	`ofac-35415`	2024-05-07
`Person:name`	Sergey Mikhailovich PANTELEYEV		eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:name`	Сергей Михайлович ПАНТЕЛЕЕВ		eu_fsf	`eu-fsf-eu-7063-7`	2026-02-16
`Person:name`	Sergey Mikhailovich Panteleyev	fra	fr_tresor_gels_avoir	`fr-ga-3934`	2023-04-20
`Person:name`	Пантелеев Сергей Михайлович		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2021-07-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-igfk7hazasarz-b3wk8eyzcd-m0`	2026-03-03
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35415`	2026-01-26
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0622`	2026-01-08
`Person:notes`	Member 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_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2023-02-15
`Person:notes`	Member 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_sanctions	`ch-seco-48241`	2023-12-21
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f`	2025-12-01

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