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:topics`	poi		ru_acf_bribetakers	`acf-ada73818eaeea1f97c5bcb198e6d39169cccc950`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-35415`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3934`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6344-sergey-panteleyev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48241`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q29359343`	2024-09-03
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14567`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q29359343`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35415`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0622`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-299-sergey-panteleev`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7063-7`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-igfk7hazasarz-b3wk8eyzcd-m0`	2025-04-12
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16794-panteleev-sergij-mihajlovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133987`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b64366dba717be465604ecc4ad07fc6b75d055a3`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q29359343`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q29359343`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46`	2024-08-14
`Person:topics`	role.pep		everypolitician	`evpo-72db8809-36b0-43d0-b53f-14e089c6a6b6`	2021-07-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7063-7`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-084a2786480db4a6e2aedec81db10a0496e8711d`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ec3265304db037d3353199ba75c79ed8b226213c`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93sp`	2024-06-28

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