SDN list · entry 32851
Panyaev Vladimir Alexandrovich
Yes. Panyaev Vladimir Alexandrovich is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and MAGNIT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 32851, added on August 20, 2021. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, MAGNIT |
| Type | individual |
| Added to the list | August 20, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Panyaev Vladimir Alexandrovich | Primary name | strong |
| Паняев Владимир Александрович | Primary name | strong |
| Panyaev Vladimir | A.K.A. | strong |
| Паняев Владимир | A.K.A. | strong |
| Panaiev Vladimir Aleksandrovich | A.K.A. | strong |
| Alexeev Vladimir | A.K.A. | strong |
| Alexeyev Vladimir | A.K.A. | strong |
Details published by OFAC
| Date of birth | November 25, 1980 |
|---|---|
| Place of birth | Serdobsk, Penza Oblast, Russia |
| Address | Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Magnitsky