Sergey Yurievich Panteleyev

Sanctioned

Last update: 01/06/2026

Name: Sergey Yurievich Panteleyev

Gender: label.gender.m

Birth: 1972-03-15 UKR

Nationality: UKR

Person type: label.person_type.P

Other names: Sergej Jurievič Pantelejev, Sergey Yurievich Panteleyev, Sergey Yurievich Panteleev, сергей юрьевич пантелеев, Sergej Pantelejev, Sergej Jurjevitj Pantelejev, Panteleyev Sergey Yurievich

Aliases: Sergey Yurievich Panteleev, сергей юрьевич пантелеев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Sergey Panteleyev est membre de l’unité 54777 de la GRU et fondateur de l’Institut de la diaspora russe, une organisation paravent de la GRU faisant partie intégrante du réseau de désinformation en li
-	Intelligence officer in GRU unit 54777
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Intelligence officer in GRU unit 54777 Other identifying information: TIN: 772916129659
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Intelligence officer in GRU unit 54777 Other identifying information: TIN: 772916129659
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Intelligence officer in GRU unit 54777 Other identifying information: TIN: 77291

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Frequently Asked Questions

1. Does Sergey Yurievich Panteleyev have any sanctions?

Yes, Sergey Yurievich Panteleyev is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Yurievich Panteleyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergey Yurievich Panteleyev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.