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 |
Function: Intelligence officer in GRU unit 54777
Other identifying information: TIN: 772916129659
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.
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.
NIF : 772916129659
Russian military intelligence officer, co-founder of the Institute of the Russian Diaspora
российский политолог, а также общественный деятель, историк и директор Института Русского зарубежья
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
nz-ru-ind-1208
· eu-fsf-eu-10497-75
· NK-Vg5izxi9GuTTQMVFpUswVa
· ua-nazk-person-23015
· ru-inn-772916129659
· ch-seco-64628
· nz-ru-ind-1197-sergey-panteleyev
· ua-nazk-person-27282
· fr-ga-6839
· mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0
· eu-tb-logical-155806
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 | - |