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Individual14 sanctions listsRussia

Vladimir Alexandrovich Panyaev

First seen Dec 30, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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
Serdobsk, Russia
Gender
male
Position
співробітник інституту криміналістики ФСБ РФ (в/ч 34435)
First Seen
Dec 30, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-10-31 · Updates daily

Multi-List Designation

Vladimir Alexandrovich Panyaev appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • us_klepto_hr_visa
  • mc_fund_freezes
  • tw_shtc
  • us_trade_csl
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Moscow; Moscow Russia

Aliases (24)

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

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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.