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Sergey Yurievich PANTELEYEV

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TypePerson[sources]
NamePanteleyev Sergey Yurievich · Sergej Jurievič PANTELEJEV · Sergej Jurjevitj PANTELEJEV · Sergej Pantelejev · Sergey Yurievich PANTELEEV · 4 more...[sources]
Other namePanteleev · Sergey Yurievich PANTELEEV · ПАНТЕЛЕЕВ Сергей Юрьевич · Пантелеев, Сергей · Пантелеев, Сергей Юрьевич · 2 more...[sources]
Birth date[sources]
Place of birthHirske · Lougansk · Lougansk : UKRAINE · Lugansk, UKRAINE · Lugansk, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthUkraine[sources]
First nameSergej · Sergey · Sergey Yurievich · СЕРГЕЙ · Сергей[sources]
ID Number772916129659[sources]
INN772916129659[sources]
Last namePANTELEEV · PANTELEJEV · PANTELEYEV · PANTELEYEV · Panteleev · 3 more...[sources]
Middle nameJurievič · Jurjevitj · Yurievich · Юрьевич[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Tax Number772916129659[sources]
Wikidata IDQ112134758[sources]
PositionAgent de renseignement de l’unité 54777 de la GRU · Intelligence officer in GRU unit 54777[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Intelligence officer in GRU unit 54777

Swiss SECO Sanctions/Embargoes,

Sergey Panteleyev is a member of GRU unit 54777 and founder of the Institute of the Russian Diaspora, a GRU front organisation and an integral part of Inforos’s online disinformation network. The Institute of the Russian Diaspora owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, Sergey Panteleyev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Other identifying information: TIN: 772916129659

Swiss SECO Sanctions/Embargoes,

Sergey Panteleyev est membre de l’unité 54777 de la GRU et fondateur de l’Institut de la diaspora russe, une organisation paravent de la GRU faisant partie intégrante du réseau de désinformation en ligne d’Inforos. L’Institut de la diaspora russe est médiatiquement présent sur la toile sous l’appellation russkie.org, média qui diffuse de la désinformation et de la propagande russes au sujet de la guerre d’agression contre l’Ukraine. Sergey Panteleyev est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

French National Asset Freezing System,

NIF : 772916129659

Monaco National Fund Freezing List,

Russian military intelligence officer, co-founder of the Institute of the Russian Diaspora

New Zealand Russia Sanctions,

российский политолог, а также общественный деятель, историк и директор Института Русского зарубежья

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

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

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

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

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: eu-fsf-eu-10497-75 · eu-tb-logical-155806 · nz-ru-ind-1197-sergey-panteleyev · NK-Vg5izxi9GuTTQMVFpUswVa · ch-seco-64628 · fr-ga-6839 · nz-ru-ind-1208 · ru-inn-772916129659 · mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0 · ua-nazk-person-23015 · ua-nazk-person-27282

For experts: raw data explorer