Statements: Maxim Alexandrovich PANIN

Canonical ID: NK-7tJw679QC3DFY5p7pxnSFD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		PANIN	fra	fr_tresor_gels_avoir		`fr-ga-8651`	2025-11-21
`Person:lastName`		PANIN	fra	mc_fund_freezes		`mc-freezes-46d4bf6b9a2ea63d300d656c65668f5314dcfade`	2025-11-25