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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PANYAEV, Vladimir Alexandrovich · Paniaev Vladimir Alexandrovich · Panyaev Vladimir · VLADIMIR ALEKSANDROVICH PANAIEV · Vladimir ALEXEEV · | [sources] | |||
| Other name | Paniaiev Volodymyr Oleksandrovych · Panyaev Vladimir Alexandrovich · Vladimir ALEXEJEV · Vladimir Aleksandrovich Panaiev · Vladimir Aleksandrovitj PANJAJEV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Serdobsk · Serdobsk Russia · Serdobsk, Fédération de Russie · Serdobsk, Penza Oblast, Russia · Serdobsk, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | VLADIMIR ALEKSANDROVICH · Vladimir · Vladimir Alexandrovich · Владимир | [sources] | |||
| Last name | ALEXEJEV · Alexeev · Alexeyev · PANJAJEV · Panaiev · | [sources] | |||
| Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Александрович | [sources] | |||
| Position | Agent du Service fédéral de sécurité russe (FSB) · FSB Member · an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · співробітник інституту криміналістики ФСБ РФ (в/ч 34435) | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vladimir Panyaev est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Vladimir Panyaev était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Agent du Service fédéral de sécurité russe.
Involved in the poisoning of Alexei Navalny.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
acf-417250c21beeb300cf0d6be48d3d093af975b065 · usgsa-s4mrj4y2g · usgsa-s4mrj4y2h · mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd · eu-tb-logical-145357 · gb-fcdo-chw0019 · ofac-32851 · ca-sema-1-part-1-1-30-ru-vladimir-alexandrovich-panyaev · us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev · usgsa-s4mrj4y2d · usgsa-s4mrj4y2f · usgsa-s4mrj4wxy · ua-nsdc-15741-panaev-volodimir-oleksandrovic · fr-ga-5057 · acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 · gb-coh-nvheepl5quaxxzykibwlmjjgegg · gb-hmt-14133 · ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 · acf-6f2ff80a1676b80719892108e35a6a971f1ffd04 · eu-fsf-eu-9014-40 · au-dfat-7295-vladimir-panyaev · NK-4rrsqiEUCrNGXRi5HWvCMi · acf-8e4f062451ae4ee9ae282073e0cec62c0fb9dab3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FEDERAL SECURITY SERVICE Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |