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Gennadiy Olegovych PANIN

Person of interest · Political · Sanctioned entity

Gennadiy Olegovych PANIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Gennadii (Gennady) Panin · Gennadij Olegovitj PANIN · Gennadiy Olegovich Panin · Gennadiy Olegovych PANIN · Gennadiy Olegovych Panin · 16 more...				[sources]
Other name	Gennady Panin · PANIN GENNADY · Panin Genadii Olegovych · Panin Genadij Olegovich · Panin Genadij Olegovič · 28 more...				[sources]
Birth date	1981-06-13				[sources]
Place of birth	Vereya · Vereya, Orekhovo-Zuevsky district, Moscow region · Vereya, Russia · Верея, Орехово-Зуевский район, Московская область · Російська Федерація, Московська область, смт Верея · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Gennadiy · Gennadiy Olegovych · Gennady · Gennady Olegovich · Геннадий				[sources]
INN	`503404875529`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	PANIN · Panin · ПАНИН · Панин				[sources]
Patronymic	Olegovich · Olegovych · Олегович				[sources]
Second name	Olegovich				[sources]
Wikidata ID	Q56310089				[sources]
Position	Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · 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 · 8 more...				[sources]
Education	Russian Presidential Academy of National Economy and Public Administration				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-01-16				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	First seen	2022-04-27

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

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

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Assets and shares
Asset	Percentage held	Start date	End date
GeVit LLC	-	2001-07-12	2014-11-06
AgroS CJSC	-	2007-06-19	2019-01-29

Associates
Associate	Relationship	Start date	End date
Galina Ivanovna Panina	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
Nonprofit Partnership 'Center for Analytical Research and Communication Technologies "POLITPROM"'	CEO	2007-10-25	2014-09-15
GeVit LLC	director	2001-07-12	2009-03-27
Administration of the Orekhovo-Zuyevsky Urban District of the Moscow Region	head	2014-09-14	2019-09

Family members
Relative	Relationship	Start date	End date
Kirill Olegovich Panin	sibling	-	-
Oleg Gennad'yevich Panin	father	-	-
Yuliya Panina	wife	-	-

Linked from
Subject	Role	Start date	End date
Nonprofit Partnership 'Center for Analytical Research and Communication Technologies "POLITPROM"'	co-founder	2007-10-25	2016-01-28
Ozernoe' Home Unit Company	co-founder	2007-05-17	-

Positions held
Position occupied	Start date	End date
Deputy of The State Duma	2021-09-19	-
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-09-16	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-09-07	-
Federal Public Service Finance	UKR	2022-09-16	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Wikidata Politically Exposed Persons177,923

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,497

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

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,674

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata219,755

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-J8VrrQ5cUDVLTwHQJBPVas · ja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1 · acf-4c7d2d76c2447b056c1c21e4c7a3c20415af442f · ca-sema-russia-1-353 · ua-nsdc-16793-panin-gennadij-olegovic · ua-nazk-person-265 · ch-seco-49630 · nz-ru-ind-296 · nz-ru-ind-296-gennady-panin · eu-fsf-eu-7343-96 · NK-FvwTHzvqgvJroT3HL97cif · ofac-35692 · acf-c91fc27265f5ac6445d7d3a675361455f95db5c7 · au-dfat-6626-gennadiy-panin · rupep-person-17014 · fr-ga-4141 · ua-nabc-person-265-panin-gennady-olegovich · eu-tb-logical-135108 · ca-sema-1-353-ru-gennady-olegovich-panin · gb-hmt-14421 · NK-mqTyVmUicQM4KFCDqGWDV8

For experts: raw data explorer

Factsheet Descriptions Data sources

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