amisanctioned
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Home › Search › Владимир АЛЕКСЕЕВ Vladimir ALEXEYEV Vladimir ALEXEEV Владимир Александрович ПАНЯЕВ Vladimir Alexandrovich PANYAEV Vladimir ALEXEJEV Vladimir Aleksandrovitj PANJAJEV

Владимир АЛЕКСЕЕВ Vladimir ALEXEYEV Vladimir ALEXEEV Владимир Александрович ПАНЯЕВ Vladimir Alexandrovich PANYAEV Vladimir ALEXEJEV Vladimir Aleksandrovitj PANJAJEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1980-11-25T00:00:00.000Z
Place of birth
Serdobsk

Also known as

Aliases
an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 source ↗

Listed on · 1

BE_FOD
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.