⚠
Listed on sanctions / export-control lists
PANYAEV, Vladimir Alexandrovich
US OFAC
Individual · 1 listing(s)
PANYAEV, Vladimir Alexandrovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-08-20 | US OFAC · listed · Programs: NPWMD; MAGNIT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; MAGNIT |
|---|---|
| Listed on | 2021-08-20 |
| Date of birth | 25 Nov 1980 |
| Place of birth | Serdobsk, Penza Oblast, Russia |
| Aliases | PANYAEV, Vladimir; PANAIEV, Vladimir Aleksandrovich; ALEXEEV, Vladimir; ALEXEYEV, Vladimir |
| Linked to (per the official record) | FEDERAL SECURITY SERVICE |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor PANYAEV, Vladimir Alexandrovich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →