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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Vladimir ALEXEEV

Date of Birth: 1980-11-25

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 90

Information:

Function: an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСЕЕВ Владимир
Alias: ALEXEYEV Vladimir
Alias: ALEXEEV Vladimir
Alias: ПАНЯЕВ Владимир Александрович
Alias: PANYAEV Vladimir Alexandrovich
Alias: ALEXEJEV Vladimir
Alias: PANJAJEV Vladimir Aleksandrovitj
Birth: 1980-11-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vladimir ALEXEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 90

Information:

Function: an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСЕЕВ Владимир
Alias: ALEXEYEV Vladimir
Alias: ALEXEEV Vladimir
Alias: ПАНЯЕВ Владимир Александрович
Alias: PANYAEV Vladimir Alexandrovich
Alias: ALEXEJEV Vladimir
Alias: PANJAJEV Vladimir Aleksandrovitj
Birth: 1980-11-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALEXEEV Vladimir

Date of Birth: 1980-11-25

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 75

Information:

Function: an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСЕЕВ Владимир
Alias: ALEXEYEV Vladimir
Alias: ALEXEEV Vladimir
Alias: ПАНЯЕВ Владимир Александрович
Alias: PANYAEV Vladimir Alexandrovich
Alias: ALEXEJEV Vladimir
Alias: PANJAJEV Vladimir Aleksandrovitj
Birth: 1980-11-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALEXEEV Vladimir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 75

Information:

Function: an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСЕЕВ Владимир
Alias: ALEXEYEV Vladimir
Alias: ALEXEEV Vladimir
Alias: ПАНЯЕВ Владимир Александрович
Alias: PANYAEV Vladimir Alexandrovich
Alias: ALEXEJEV Vladimir
Alias: PANJAJEV Vladimir Aleksandrovitj
Birth: 1980-11-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions