PANYAEV Vladimir Alexandrovich

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Russia / Russie
Nationality: RUS
Date of birth: 1980-11-25T00:00:00.000Z
Place of birth: Serdobsk
Role: FSB Member

Also known as

Aliases

an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · PANYAEV Vladimir Alexandrovich · Vladimir Aleksandrovich PANAIEV · Vladimir Aleksandrovitj PANJAJEV · Vladimir Alexandrovich PANYAEV · Vladimir Alexandrovich PANYAEV; Владимир Александрович ПАНЯЕВ; Vladimir ALEXEYEV; Vladimir ALEXEEV; Vladimir ALEXEJEV; Владимир АЛЕКСЕЕВ; Vladimir Aleksandrovitj PANJAJEV · Vladimir ALEXEEV · Vladimir ALEXEJEV · Vladimir ALEXEYEV · Vladimir Panyaev · Vladimir PANYAEV · Владимир Александрович ПАНЯЕВ · Владимир АЛЕКСЕЕВ · Владимир АЛЕКСЕЕВ Vladimir ALEXEYEV Vladimir ALEXEEV Владимир Александрович ПАНЯЕВ Vladimir Alexandrovich PANYAEV Vladimir ALEXEJEV Vladimir Aleksandrovitj PANJAJEV · Владимир Паняев

Sanctions programs · 11

Source	Program	Name	Regime	Designated	Link
EU_FSF	CHEM	EU FSF: CHEM (2022/2228 (OJ L293-I))	Chemical weapons	14/11/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/11/2022	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	10/11/2022	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	10/11/2022	source ↗
UK_OFSI	UK-Chemical Weapons	UK OFSI: Chemical Weapons (CHW0019)	Chemical weapons	20/08/2021	source ↗
OFAC_SDN	MAGNIT	OFAC SDN: MAGNIT		—	source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/11/2022	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	10/11/2022	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	10/11/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 10

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Vladimir Alexandrovich Panyaev

Russia
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: alexandrovich, panyaev, vladimir
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.