Vladimir Alexandrovich Panyaev
Type
Person
Name
Vladimir Alexandrovich Panyaev
Nationality
not available
Birth date
Country
Russia
First name
Владимир · Vladimir
Gender
male
Last name
Паняев · Panyaev · Alexeev · Panaiev · Alexeyev
Middle name
Alexandrovich · Александрович · Aleksandrovich
Other name
ALEXEEV, Vladimir · PANYAEV, Vladimir Alexandrovich · Vladimir Panyaev · Vladimir Aleksandrovich Panaiev · Vladimir Alexeyev · Владимир Александрович Паняев · PANYAEV, Vladimir · Владимир Паняев · Vladimir Alexeev · PANAIEV, Vladimir Aleksandrovich · ALEXEYEV, Vladimir
Place of birth
Serdobsk, Penza Oblast, Russia
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Addresses
| Full address | Moscow |
|---|---|
| City | Moscow |
| Street address | not available |
| Country | Russia |
Sanctions
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | NPWMD |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13382 (Non-proliferation) |
| Source link | www.treasury.gov |
| Summary | NPWMD |
Data sources
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Details