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Kai Paananen

Sanctioned entity

Kai Paananen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAI LAURI JOHANNES PAANANEN · Kai Paananen · PAANANEN, Kai · Paananen Kai · Паананен Кай · 1 more...				[sources]
Alias	Kai Lauri Johannes PAANANEN · Paananen Kai				[sources]
Birth date	1954-07-21				[sources]
Place of birth	Lappeenranta				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Finland · Ukraine				[sources]
First name	KAI LAURI JOHANNES · Kai				[sources]
Last name	Paananen				[sources]
Middle name	Lauri Johannes				[sources]
Wikidata ID	Q23040753				[sources]
Position	Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy · керуючий директор компанії «Сет Груп» (Set Group) · управляючий директор компанії «Set Group»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also KAI LAURI JOHANNES PAANANEN)

— US SAM Procurement Exclusions, 2025-07-23

(also KAI PAANANEN)

— US SAM Procurement Exclusions, 2025-07-23

Finnish business executive

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2015-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata353,741

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr4z3sz · ua-nsdc-person-82-2019-3891 · ofac-18302 · usgsa-s4mr4z45p · ua-nsdc-13918-paananen-kaj

For experts: raw data explorer

Factsheet Descriptions Data sources

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