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Kaplan Mugdinovich Panesh

Person of interest · Politician · Sanctioned entity

Kaplan Mugdinovich Panesh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KAPLAN MUGDINOVICH PANESH · Kaplan Mugdinovich PANESH · Kaplan Mugdinovich Panesh · Kaplan Mugdinovitj PANESJ · Kaplan Panesh · 9 more...				[sources]
Other name	PANESH KAPLAN · Каплан Мугдинович Панеш · ПАНЕШ КАПЛАН МУГДИНОВИЧ · Панеш Каплан Мугдинович · Панеш Каплан Мугдінович · 1 more...				[sources]
Birth date	1974-09-04				[sources]
Place of birth	Adygeysk · Adygeysk Russia · Russia · Російська Федерація, Республіка Адигея, м. Адигейськ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	KAPLAN MUGDINOVICH · Kaplan · Kaplan Mugdinovich · Каплан				[sources]
Keywords	National government				[sources]
Last name	PANESH · Panesh · ПАНЕШ · Панеш				[sources]
Middle name	Mugdinovich · Мугдинович				[sources]
Patronymic	Mugdinovich · Мугдинович				[sources]
Registration number	`LM2FEFU6F9T4`				[sources]
Second name	Mugdinovich				[sources]
Website	panesh.ru				[sources]
Wikidata ID	Q108915942				[sources]
Position	Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · 3 more...				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Positions held
Position occupied	Start date	End date
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	-	-
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2022-09-16	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

Wikidata Politically Exposed Persons248,697

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,116

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

ACF List of War Enablers7,945

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-a81a9dd3ff8df0b91c645cd6fdae05c881574d63 · gb-hmt-14420 · NK-G4qcb8VKCuPysCxBF7X4za · rupep-person-17020 · au-dfat-6371-kaplan-panesh · nz-ru-ind-295-kaplan-panesh · ua-nsdc-16792-panes-kaplan-mugdinovic · ca-sema-russia-1-352 · ca-sema-1-part-1-352-ru-kaplan-mugdinovich-panesh · gb-fcdo-rus0475 · acf-c83f54392f82dda3e75abbd3d75655af8ee60484 · eu-tb-logical-134095 · NK-MQv9ejjCXfvDk2jpQ559yQ · ua-nazk-person-356 · ca-sema-1-352-ru-kaplan-mugdinovich-panesh · usgsa-s4mrn93th · ja-mof-02bebb85af118fe1ea7df68829189dbc74ca4a0f · nz-ru-ind-295 · ua-nabc-person-356-panesh-kaplan-mugdinovich · ch-seco-48376 · ofac-35441 · ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188 · eu-fsf-eu-7090-14 · acf-1fe4fd3f0e3a30103b6d633988c31237c923bd63 · fr-ga-3906

For experts: raw data explorer

Factsheet Descriptions Data sources

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