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Home › Search › Vladimir Alexandrovich PANYAEV

Vladimir Alexandrovich PANYAEV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
RU
Date of birth
1980-11-25T00:00:00.000Z
Place of birth
Serdobsk, Penza Oblast, Russia
Role
an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative

Also known as

Aliases
Vladimir Aleksandrovich PANAIEV · Vladimir Aleksandrovitj PANJAJEV · Vladimir Alexandrovich PANYAEV · Vladimir ALEXEEV · Vladimir ALEXEJEV · Vladimir ALEXEYEV · Vladimir PANYAEV · Владимир Александрович ПАНЯЕВ · Владимир АЛЕКСЕЕВ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF CHEM EU FSF: CHEM (2022/2228 (OJ L293-I)) Chemical weapons 14/11/2022 source ↗
OFAC_SDN MAGNIT OFAC SDN: MAGNIT — source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗

Listed on · 2

OFAC_SDNEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.