Entity record
Владимир АЛЕКСЕЕВPerson
Владимир АЛЕКСЕЕВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program CHEM; reflected as observed on 2026-06-05.
Also known as
- Vladimir ALEXEYEV
- Vladimir ALEXEEV
- Владимир Александрович ПАНЯЕВ (Cyrl)
- Vladimir Alexandrovich PANYAEV
- Vladimir ALEXEJEV
- Vladimir Aleksandrovitj PANJAJEV
Designations
- Designated by European Union under program CHEM since . Other entities under CHEM
Key properties
- Date of birth
- Place of birth
- Serdobsk, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Владимир АЛЕКСЕЕВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vladimir-alekseev-nk1da37d7e/
Machine-readable export (FTM + lineage): /people/vladimir-alekseev-nk1da37d7e/entity.json