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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kai Lauri Johannes PAANANEN · Kai Paananen · PAANANEN Kai Lauri Johannes · PAANANEN, Kai · Paananen Kai · | [sources] | |||
| Alias | Kai Lauri Johannes PAANANEN · Paananen Kai | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lappeenranta | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Finland · Russia · Ukraine | [sources] | |||
| First name | Kai · Kai Lauri Johannes | [sources] | |||
| Last name | PAANANEN · Paananen | [sources] | |||
| Middle name | Lauri Johannes | [sources] | |||
| Wikidata ID | Q23040753 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy · Managing Director of Set Group · керуючий директор компанії «Сет Груп» (Set Group) · управляючий директор компанії «Set Group» | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also Kai PAANANEN )
(also Kai Lauri Johannes PAANANEN )
Finnish business executive
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · Global · Wikidata · non-official source
usgsa-e7d80e6f80746a7268f6ecc60021ec2ceac8f45c · ua-nsdc-13918-paananen-kaj · usgsa-7f239c6d03f8f79feb0da34a3e34180f654f5f68 · ofac-18302 · usgsa-s4mr4z45p · usgsa-s4mr4z3sz · ua-ws-person-15626For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q23040753?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |