Lists › OFAC SDN › ofac_sdn-32851
Vladimir Alexandrovich PANYAEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32851.
Programs
Names and aliases
| Vladimir Alexandrovich PANYAEV | primary |
| Vladimir PANYAEV | alias (strong) |
| Vladimir Aleksandrovich PANAIEV | alias (strong) |
| Vladimir ALEXEEV | alias (strong) |
| Vladimir ALEXEYEV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1980-11-25 |
| Birth places | Serdobsk, Penza Oblast, Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE)
Same name on other lists
Владимир АЛЕКСЕЕВ (eu_fsf), Vladimir Panyaev (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.