Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GENNADIY OLEGOVICH PANIN · Gennadii (Gennady) Panin · Gennadii Panin · Gennadij Olegovitj PANIN · Gennadiy Olegovich Panin · | [sources] | |||
| Other name | Gennady Panin · Panin Gennadiy Olegovich · Panin Hennadii Olehovych · Панин Геннадий Олегович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vereya · Vereya, Moscow oblast · Vereya, Moscow oblast Russia · Російська Федерація, Московська область, смт Верея | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | GENNADIY OLEGOVICH · Gennadiy · Gennadiy Olegovych · Gennadiy Olegovych · Gennady · | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | PANIN · Panin · ПАНИН · Панин | [sources] | |||
| Middle name | Olegovich · Olegovych · Олегович | [sources] | |||
| Patronymic | Olegovych · Олегович | [sources] | |||
| Second name | Olegovich | [sources] | |||
| Unique Entity ID | M5BXJ4N95NK5 | [sources] | |||
| Wikidata ID | Q56310089 | [sources] | |||
| Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
| Education | Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
| Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
gb-hmt-14421 · usgsa-s4mrn942l · ofac-35692 · ua-nsdc-16793-panin-gennadij-olegovic · nz-ru-ind-296 · acf-4c7d2d76c2447b056c1c21e4c7a3c20415af442f · ch-seco-49630 · acf-c91fc27265f5ac6445d7d3a675361455f95db5c7 · gb-fcdo-rus0476 · au-dfat-6626-gennadiy-panin · gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo · mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59 · nz-ru-ind-296-gennady-panin · NK-FvwTHzvqgvJroT3HL97cif · ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022 · NK-mqTyVmUicQM4KFCDqGWDV8 · NK-J8VrrQ5cUDVLTwHQJBPVas · fr-ga-4141 · ca-sema-1-353-ru-gennady-olegovich-panin · eu-fsf-eu-7343-96 · ja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1 · ca-sema-russia-1-353 · eu-tb-logical-135108For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Okhotny Ryad str, 103265 | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of United Russia | - | - | |
| member of the State Duma | - | ||
| Head of a municipality | - | - | |
| member of the State Duma | - | - | |
| Deputy of the State Duma of the Russian Federation | - | - | |