Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Panteleyev Sergey Yurievich · Sergej Jurievič PANTELEJEV · Sergej Jurjevitj PANTELEJEV · Sergej Pantelejev · Sergey Yurievich PANTELEEV · | [sources] | |||
Other name | Panteleev · Sergey Yurievich PANTELEEV · ПАНТЕЛЕЕВ Сергей Юрьевич · Пантелеев, Сергей · Пантелеев, Сергей Юрьевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hirske · Lougansk · Lougansk : UKRAINE · Lugansk, UKRAINE · Lugansk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Sergej · Sergey · Sergey Yurievich · СЕРГЕЙ · Сергей | [sources] | |||
ID Number | 772916129659 | [sources] | |||
INN | 772916129659 | [sources] | |||
Last name | PANTELEEV · PANTELEJEV · PANTELEYEV · PANTELEYEV · Panteleev · | [sources] | |||
Middle name | Jurievič · Jurjevitj · Yurievich · Юрьевич | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Tax Number | 772916129659 | [sources] | |||
Wikidata ID | Q112134758 | [sources] | |||
Position | Agent de renseignement de l’unité 54777 de la GRU · Intelligence officer in GRU unit 54777 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-27282
· ru-inn-772916129659
· NK-Vg5izxi9GuTTQMVFpUswVa
· eu-fsf-eu-10497-75
· eu-tb-logical-155806
· nz-ru-ind-1208
· ch-seco-64628
· mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0
· fr-ga-6839
· nz-ru-ind-1197-sergey-panteleyev
· ua-nazk-person-23015
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
Institut de la diaspora russe Sanctioned entity | Директор | - | ||
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЛУГАНСКОЕ ЗЕМЛЯЧЕСТВО" | ПРЕЗИДЕНТ | - |