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

Address
Full addressMoscow
CityMoscow
Street addressnot available
CountryRussia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The 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