Lists › EU Consolidated › eu_fsf-EU.9014.40
Владимир АЛЕКСЕЕВ
Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2022. Source reference EU.9014.40.
Programs
Names and aliases
| Владимир АЛЕКСЕЕВ | primary |
| Vladimir ALEXEJEV | alias (strong) |
| Vladimir Aleksandrovitj PANJAJEV | alias (strong) |
| Vladimir ALEXEYEV | alias (strong) |
| Vladimir ALEXEEV | alias (strong) |
| Владимир Александрович ПАНЯЕВ | alias (strong) |
| Vladimir Alexandrovich PANYAEV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1980-11-25 |
| Birth places | Serdobsk RUSSIAN FEDERATION |
Same name on other lists
Vladimir Alexandrovich PANYAEV (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.