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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAI LAURI JOHANNES PAANANEN · Kai Paananen · PAANANEN, Kai · Paananen Kai · Паананен Кай · | [sources] | |||
| Other name | Kai Lauri Johannes PAANANEN · Paananen Kai | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also KAI LAURI JOHANNES PAANANEN)
(also KAI PAANANEN)
Finnish business executive
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nsdc-13918-paananen-kaj · ofac-18302 · NK-PNuFKe7oEee4F7ZkbEtges · ua-nsdc-person-82-2019-3891 · usgsa-s4mr4z3sz · usgsa-s4mr4z45pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |