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Screening Results
Sanctioned Entity Found
PANYAEV Vladimir
Date of Birth: 1980-11-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/32851 uid: 32851 firstName: Vladimir Alexandrovich lastName: PANYAEV sdnType: Individual remarks: (Linked To: FEDERAL SECURITY SERVICE) programList/program: NPWMD programList/program: MAGNIT idList/id[142602]/uid: 142602 idList/id[142602]/idType: Gender idList/id[142602]/idNumber: Male akaList/aka[51689]/uid: 51689 akaList/aka[51689]/type: a.k.a. akaList/aka[51689]/category: strong akaList/aka[51689]/lastName: PANYAEV akaList/aka[51689]/firstName: Vladimir akaList/aka[51690]/uid: 51690 akaList/aka[51690]/type: a.k.a. akaList/aka[51690]/category: strong akaList/aka[51690]/lastName: PANAIEV akaList/aka[51690]/firstName: Vladimir Aleksandrovich akaList/aka[51691]/uid: 51691 akaList/aka[51691]/type: a.k.a. akaList/aka[51691]/category: strong akaList/aka[51691]/lastName: ALEXEEV akaList/aka[51691]/firstName: Vladimir akaList/aka[51692]/uid: 51692 akaList/aka[51692]/type: a.k.a. akaList/aka[51692]/category: strong akaList/aka[51692]/lastName: ALEXEYEV akaList/aka[51692]/firstName: Vladimir addressList/address[49481]/uid: 49481 addressList/address[49481]/city: Moscow addressList/address[49481]/country: Russia dateOfBirthList/dateOfBirthItem[42600]/uid: 42600 dateOfBirthList/dateOfBirthItem[42600]/dateOfBirth: 25 Nov 1980 dateOfBirthList/dateOfBirthItem[42600]/mainEntry: true placeOfBirthList/placeOfBirthItem[42601]/uid: 42601 placeOfBirthList/placeOfBirthItem[42601]/placeOfBirth: Serdobsk, Penza Oblast, Russia placeOfBirthList/placeOfBirthItem[42601]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Vladimir PANYAEV
Date of Birth: 1980-11-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: uk/CHW0019 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CHW0019 OFSI Group ID: 14133 Name 6: Panyaev Name 1: Vladimir Name type: Primary Name Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon — a toxic nerve agent of the Novichok group — was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Date Designated: 20/08/2021 D.O.B: 25/11/1980 Position: FSB Member Town of birth: Serdobsk Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
