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: 27.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.