Is Vladimir Alexandrovich Panyaev sanctioned?

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

What sanctions lists is Vladimir Alexandrovich Panyaev on?

eu_travel_bans, au_dfat_sanctions, us_ofac_sdn, fr_tresor_gels_avoir, us_trade_csl, ua_nsdc_sanctions, us_klepto_hr_visa, eu_fsf, ca_dfatd_sema_sanctions, tw_shtc, mc_fund_freezes, gb_fcdo_sanctions, 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 Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Vladimir Alexandrovich Panyaev
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-iApBBnJhBSjK7iYMoCw7MW
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: Sep 14, 2026
Last Updated: Jul 10, 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 2026-09-15 · 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

eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
ua_nsdc_sanctions
us_klepto_hr_visa
eu_fsf
tw_shtc
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Moscow; Moscow Russia

Aliases (23)

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

Related Entities (10)

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eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

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ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

jp_meti_ruus_ofac_sdnus_trade_csl+6 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more

Denis Igorevich GusevIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

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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.