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Vladimir Alexandrovich Panyaev

Person of interest · Sanctioned entity

Vladimir Alexandrovich Panyaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANYAEV, Vladimir Alexandrovich · Paniaev Vladimir Alexandrovich · Paniaiev Volodymyr Oleksandrovych · VLADIMIR ALEXANDROVICH PANYAEV · Vladimir ALEXEEV · 11 more...				[sources]
Other name	Panyaev Vladimir · Panyaev Vladimir Alexandrovich · VLADIMIR ALEKSANDROVICH PANAIEV · VLADIMIR ALEXEEV · VLADIMIR ALEXEYEV · 14 more...				[sources]
Birth date	1980-11-25				[sources]
Place of birth	Serdobsk · Serdobsk Russia · Serdobsk, Fédération de Russie · Serdobsk, Penza Oblast, Russia · Serdobsk, RUSSIAN FEDERATION · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	VLADIMIR ALEXANDROVICH · Vladimir · Vladimir Alexandrovich · Владимир				[sources]
Last name	ALEXEEV · ALEXEJEV · ALEXEYEV · Alexeev · Alexeyev · 7 more...				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-12-30

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

Agent du Service fédéral de sécurité russe.

— Monaco National Fund Freezing List, 2024-08-14

Involved in the poisoning of Alexei Navalny.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-20	-
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	497/2021	2021-10-05	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-08-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-08-20	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Federal Public Service Finance	CHEM	2022-11-14	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ua-nabc-person-15193-panyaev-vladimir-alexandrovich · fr-ga-5057 · us-klepto-hr-visa-russia-vladimir-alexandrovich-panyaev · acf-8e4f062451ae4ee9ae282073e0cec62c0fb9dab3 · mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd · gb-hmt-14133 · ua-nazk-person-15193 · gb-fcdo-chw0019 · rupep-person-9685 · eu-fsf-eu-9014-40 · NK-4rrsqiEUCrNGXRi5HWvCMi · ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105 · ca-sema-1-part-1-1-30-ru-vladimir-alexandrovich-panyaev · acf-6f2ff80a1676b80719892108e35a6a971f1ffd04 · acf-417250c21beeb300cf0d6be48d3d093af975b065 · ofac-32851 · acf-ba0048e115bac7a45cfbcaa95665f66b2207eb37 · eu-tb-logical-145357 · usgsa-s4mrj4wxy · ua-nsdc-15741-panaev-volodimir-oleksandrovic · au-dfat-7295-vladimir-panyaev

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