Search

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: 2026-09-27 06:05:20

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: 2026-09-27 06:05:20

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: 2026-09-27 06:05:20

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: 2026-09-27 06:05:20

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 Stepanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:19:09

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/alexeev-vladimir-stepanovich

Alexeev Vladimir Styepanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:19:09

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/alexeev-vladimir-stepanovich

Alexeev Vladimir Stepanovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:19:09

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/alexeev-vladimir-stepanovich

Alexeev Vladimir Styepanovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:19:09

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/alexeev-vladimir-stepanovich

Alexeev Vladimir Stiepanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:19:09

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/alexeev-vladimir-stepanovich

Alexeev Vladimir Stiepanovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:19:09

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/alexeev-vladimir-stepanovich