Vladimir Alexandrovich Panyaev
Владимир АЛЕКСЕЕВ
Compliance Profile
"Risk Advisory: Records indicate that Vladimir Alexandrovich Panyaev is associated with EU TRAVEL BANS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US KLEPTO HR VISA, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Source-list verification is recommended."
Banking Impact
Due to designation on EU TRAVEL BANS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vladimir Alexandrovich Panyaev |
| Cyrillic Alias | Владимир АЛЕКСЕЕВ |
| Source Records | EU TRAVEL BANSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS KLEPTO HR VISAUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.