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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 Paananen · PAANANEN Kai Lauri Johannes · PAANANEN, Kai · Paananen Kai · ПААНАНЕН Кай Лаури Йоханнес · 3 more...				[sources]
Other name	Kai Lauri Johannes PAANANEN · Paananen Kai · Паананен Кай				[sources]
Birth date	1954-07-21				[sources]
Place of birth	Lappeenranta				[sources]
Gender	male				[sources]
Nationality	Finland · Ukraine				[sources]
Country	Russia				[sources]
First name	Kai				[sources]
Keywords	Посадовці Адміністрації президента рф та члени їх сімей				[sources]
Last name	PAANANEN · Paananen				[sources]
Wikidata ID	Q23040753				[sources]
Position	Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy · Managing Director of Set Group · Управляючий директор компанії «Set Group» · Управляющий директор компании «Set Group» · керуючий директор компанії «Сет Груп» (Set Group) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-08-11				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Finnish business executive

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,800

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

Source data IDs: NK-PNuFKe7oEee4F7ZkbEtges · ua-nsdc-13918-paananen-kaj · ua-nabc-person-15626-paananen-kai-lauri-johannes · ofac-18302 · ua-nsdc-person-82-2019-3891 · ua-nazk-person-15626

For experts: raw data explorer

Factsheet Descriptions Data sources

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