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Panin Oleksii Valentynovych

Sanctioned entity

Panin Oleksii Valentynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANIN Alexey Valentinovich · Panin Oleksii Valentynovych · Алексей Валентинович Панин · ПАНІН Олексій Валентинович · ПАНИН Алексей Валентинович · 1 more...				[sources]
Other name	Panin Aleksei · Панин Алексей Валентинович · Панін Олексій Валентинович				[sources]
Birth date	1970-11-09				[sources]
Place of birth	невідомо · неизвестно				[sources]
Nationality	Russia				[sources]
First name	Алексей				[sources]
INN	`165400755768`				[sources]
Last name	Панин				[sources]
Patronymic	Валентинович				[sources]
Position	General Director of JSC "RYCHAG" (TIN 1660170995) · генеральний директор АТ "РИЧАГ" (ІПН 1660170995) · генеральный директор АО "РЫЧАГ" (ИНН 1660170995)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Joint Stock Company Rychag	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-24028 · ru-inn-165400755768 · ua-nsdc-21920-panin-oleksij-valentinovic

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