Lists of sanctions
3.142.201.222
30.04.2025 16:37:40

Vladimir Alexandrovich PANYAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
MAGNIT
Remark (Linked To: FEDERAL SECURITY SERVICE)
Date of publication 21.08.2021

Names (5)

Last name/Name PANYAEV
First name/Name Vladimir Alexandrovich
Full name/Name Vladimir Alexandrovich PANYAEV
Type Name
Last name/Name PANYAEV
First name/Name Vladimir
Full name/Name Vladimir PANYAEV
Type Alias
Quality Strong
Last name/Name PANAIEV
First name/Name Vladimir Aleksandrovich
Full name/Name Vladimir Aleksandrovich PANAIEV
Type Alias
Quality Strong
Last name/Name ALEXEEV
First name/Name Vladimir
Full name/Name Vladimir ALEXEEV
Type Alias
Quality Strong
Last name/Name ALEXEYEV
First name/Name Vladimir
Full name/Name Vladimir ALEXEYEV
Type Alias
Quality Strong

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Place Serdobsk, Penza Oblast, Russia
Country Russian Federation
Birthdate

Historical data

No records
Updated: 30.04.2025. 16:15
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