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Панін Олексій Валентинович

Sanctioned entity
TypePerson[sources]
NamePanin Aleksei · Алексей Валентинович Панин · Панин Алексей Валентинович · Панін Олексій Валентинович[sources]
AliasPanin Oleksii Valentynovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАлексей[sources]
INN165400755768[sources]
Last nameПанин[sources]
PatronymicВалентинович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21920-panin-oleksij-valentinovic · ru-inn-165400755768

For experts: raw data explorer