Search OpenSanctions

Advanced

Vladimir Alexandrovich Panyaev

Person of interest · Sanctioned entity
TypePerson[sources]
NamePANYAEV, Vladimir Alexandrovich · Paniaev Vladimir Alexandrovich · Paniaiev Volodymyr Oleksandrovych · VLADIMIR ALEXANDROVICH PANYAEV · Vladimir ALEXEEV · 11 more...[sources]
Other namePanyaev Vladimir · Panyaev Vladimir Alexandrovich · VLADIMIR ALEKSANDROVICH PANAIEV · VLADIMIR ALEXEEV · VLADIMIR ALEXEYEV · 14 more...[sources]
Birth date[sources]
Place of birthSerdobsk · Serdobsk Russia · Serdobsk, Fédération de Russie · Serdobsk, Penza Oblast, Russia · Serdobsk, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVLADIMIR ALEXANDROVICH · Vladimir · Vladimir Alexandrovich · Владимир[sources]
Last nameALEXEEV · ALEXEJEV · ALEXEYEV · Alexeev · Alexeyev · 7 more...[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Александрович[sources]
PositionAgent du Service fédéral de sécurité russe (FSB) · FSB Member · an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · співробітник інституту криміналістики ФСБ РФ (в/ч 34435)[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Vladimir Panyaev est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Vladimir Panyaev était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.

French National Asset Freezing System,

Agent du Service fédéral de sécurité russe.

Monaco National Fund Freezing List,

Involved in the poisoning of Alexei Navalny.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 · usgsa-s4mrj4wxy · gb-fcdo-chw0019 · ca-sema-1-part-1-1-30-ru-vladimir-alexandrovich-panyaev · eu-fsf-eu-9014-40 · acf-417250c21beeb300cf0d6be48d3d093af975b065 · us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev · NK-4rrsqiEUCrNGXRi5HWvCMi · ofac-32851 · eu-tb-logical-145357 · acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 · acf-6f2ff80a1676b80719892108e35a6a971f1ffd04 · ua-nazk-person-15193 · mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd · ua-nsdc-15741-panaev-volodimir-oleksandrovic · rupep-person-9685 · acf-8e4f062451ae4ee9ae282073e0cec62c0fb9dab3 · ua-nabc-person-15193-panyaev-vladimir-alexandrovich · gb-hmt-14133 · au-dfat-7295-vladimir-panyaev · fr-ga-5057

For experts: raw data explorer