Entity record
Vladimir Aleksandrovitj PANJAJEVPerson
Vladimir Aleksandrovitj PANJAJEV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs NPWMD, MAGNIT, CHEM, Chemical Weapons, Russia, Schedule 1, Part 1.1, The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Vladimir PANYAEV
- Vladimir Aleksandrovich PANAIEV
- Vladimir ALEXEEV
- Vladimir ALEXEYEV
- Владимир АЛЕКСЕЕВ (Cyrl)
- Владимир Александрович ПАНЯЕВ (Cyrl)
- Vladimir ALEXEJEV
- Vladimir Aleksandrovitj PANJAJEV
- Владимир Паняев (Cyrl)
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program MAGNIT. Other entities under MAGNIT
- Designated by European Union under program CHEM since . Other entities under CHEM
- Designated by UK HM Treasury (OFSI) under program Chemical Weapons since . Other entities under Chemical Weapons
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since . Other entities under Schedule 1, Part 1.1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: FEDERAL SECURITY SERVICE) (official source)
Key properties
- Date of birth
- Place of birth
- Serdobsk; Serdobsk, Penza Oblast, Russia; Serdobsk, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- FSB Member; an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Identifiers
- Gender
- Male
- OFSI Group ID
- 14133
- UK Sanctions List Unique ID
- CHW0019
Addresses
Moscow, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Vladimir Aleksandrovitj PANJAJEV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vladimir-aleksandrovitj-panjajev-nkc0ee8f21/
Machine-readable export (FTM + lineage): /people/vladimir-aleksandrovitj-panjajev-nkc0ee8f21/entity.json