Is Vladimir Alexandrovich Panyaev sanctioned?

Yes, Vladimir Alexandrovich Panyaev appears on 13 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_klepto_hr_visa, be_fod_sanctions.

What sanctions lists is Vladimir Alexandrovich Panyaev on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_klepto_hr_visa, be_fod_sanctions

When was Vladimir Alexandrovich Panyaev first sanctioned?

First designated on Dec 30, 2022.

Individual13 sanctions listsRussia

Vladimir Alexandrovich Panyaev

First seen Dec 30, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Vladimir Alexandrovich Panyaev
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-B2MM78kRUmZxxEEA6PBXUY
Date of Birth: Nov 25, 1980
Place of Birth: Russia
Gender: male
Position: співробітник інституту криміналістики ФСБ РФ (в/ч 34435)
First Seen: Dec 30, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Vladimir Alexandrovich Panyaev appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
us_klepto_hr_visa
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Moscow; Moscow Russia

Aliases (23)

Also Known As
Vladimir ALEXEYEV
Vladimir PANYAEV
Vladimir Panyaev
Vladimir Alexandrovich PANYAEV
Panyaev Vladimir
PANYAEV, Vladimir Alexandrovich
Паняєв Владимир Александрович
Владимир АЛЕКСЕЕВ
Vladimir ALEXEEV
Vladimir ALEXEJEV
Владимир Александрович Паняев
Vladimir Aleksandrovitj PANJAJEV
Паняєв Володимир Олександрович
Vladimir Alexeev
Владимир Паняев
ALEXEYEV, Vladimir
Vladimir Aleksandrovich PANAIEV
PANAIEV, Vladimir Aleksandrovich
Paniaiev Volodymyr Oleksandrovych
ALEXEEV, Vladimir
Vladimir Alexeyev
Vladimir Aleksandrovich Panaiev
PANYAEV, Vladimir

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.