Active SanctionpersonID: NK-B2MM78kRUmZxxEEA6PBXUY
Vladimir Alexandrovich Panyaev
Владимир АЛЕКСЕЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Vladimir Alexandrovich Panyaev is a sanctioned Individual associated with EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Alexandrovich Panyaev |
| Cyrillic Alias | Владимир АЛЕКСЕЕВ |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russie Unie
Всероссийская политическая партия "Единая Россия"
Joint Stock Company Vladimir Production Amalgamation Tochmash
Акционерное общество "Владимирское производственное объединение "Точмаш"
Andrei Anatolyevich Gubarev
Губарев Андрей Анатольевич
Irina Aleksandrovna Cherkasova
Черкасова Ирина Александровна
Due Diligence Inquiry
Independent Risk Assessment
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