Active SanctionpersonID: NK-B2MM78kRUmZxxEEA6PBXUY

Vladimir Alexandrovich Panyaev

Владимир Александрович Паняев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Alexandrovich Panyaev is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS 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 NameVladimir Alexandrovich Panyaev
Cyrillic AliasВладимир Александрович Паняев
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod
Фкп "Кгкпз"
EU FSF
Nina Germanovna Kulikovskih
Нина Германовна Куликовских
EU FSF
Andrey Pavlovich Falaleev
Андрей Павлович ФАЛАЛЕЕВ
EU FSF
Yekaterina Sergeyevna Ignatova
Игнатова Екатерина Сергеевна
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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