Statements: Kai Paananen

Canonical ID: Q23040753 · 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:alias`	Kai Lauri Johannes PAANANEN	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:alias`	Paananen Kai		ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2023-04-20
`Person:birthDate`	1954-07-21		ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2023-04-20
`Person:birthDate`	1954		wikidata	`Q23040753`	2023-07-18
`Person:birthDate`	1954-07-21	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:birthPlace`	Lappeenranta	eng	wikidata	`Q23040753`	2023-07-18
`Person:citizenship`	fi		wikidata	`Q23040753`	2024-11-19
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2024-11-13
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z3sz`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z45p`	2024-06-14
`Person:firstName`	Kai	eng	wikidata	`Q23040753`	2023-07-18
`Person:firstName`	KAI	eng	us_sam_exclusions	`usgsa-s4mr4z3sz`	2024-06-14
`Person:firstName`	Kai	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:firstName`	KAI LAURI JOHANNES	eng	us_sam_exclusions	`usgsa-s4mr4z45p`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q23040753`	2023-07-18
`Person:id`	7ddd72524bb74da0d724ccaaceb40dc7cd19339a	eng	us_sam_exclusions	`usgsa-s4mr4z45p`	2025-07-23
`Person:id`	80fbbebd79ff4e9919dfcb30f0cb7cece1e0801f		us_trade_csl	`ofac-18302`	2024-05-07
`Person:id`	2061b4fb1f6a8bca9a15cb354b10b6c06f2b79c5		wikidata	`Q23040753`	2025-04-03
`Person:id`	a509bc9f854ee2c8eaecc29507098eb7d9757c00		ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2025-05-28
`Person:id`	d99639fcebd30715f3ab27535d49a3a788ef1f22	eng	us_ofac_sdn	`ofac-18302`	2025-06-02
`Person:id`	b8b6424b60d0025b9568ca6aaf7be39f829e5b4b	eng	us_sam_exclusions	`usgsa-s4mr4z3sz`	2025-07-23
`Person:lastName`	Paananen	eng	wikidata	`Q23040753`	2023-07-18
`Person:lastName`	PAANANEN	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:lastName`	Paananen	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:lastName`	PAANANEN	eng	us_sam_exclusions	`usgsa-s4mr4z3sz`	2024-06-14
`Person:lastName`	PAANANEN	eng	us_sam_exclusions	`usgsa-s4mr4z45p`	2024-06-14
`Person:middleName`	Lauri Johannes	eng	us_ofac_sdn	`ofac-18302`	2024-10-11
`Person:name`	Paananen Kai		ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2024-03-06
`Person:name`	PAANANEN, Kai		us_trade_csl	`ofac-18302`	2024-05-07
`Person:name`	Kai Paananen	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:name`	KAI LAURI JOHANNES PAANANEN	eng	us_sam_exclusions	`usgsa-s4mr4z45p`	2024-06-14
`Person:name`	KAI PAANANEN	eng	us_sam_exclusions	`usgsa-s4mr4z3sz`	2024-06-14
`Person:name`	Kai Paananen	cat	wikidata	`Q23040753`	2023-07-18
`Person:name`	凯·帕纳宁	zho	wikidata	`Q23040753`	2025-04-03
`Person:name`	Паананен Кай	ukr	ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2023-04-20
`Person:notes`	Finnish business executive	eng	wikidata	`Q23040753`	2023-07-18
`Person:notes`	(also KAI LAURI JOHANNES PAANANEN)	eng	us_sam_exclusions	`usgsa-s4mr4z3sz`	2025-07-23
`Person:notes`	(also KAI PAANANEN)	eng	us_sam_exclusions	`usgsa-s4mr4z45p`	2025-07-23
`Person:position`	Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:position`	управляючий директор компанії «Set Group»	ukr	ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2024-03-06
`Person:position`	керуючий директор компанії «Сет Груп» (Set Group)	ukr	ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2024-03-06
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18302`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18302	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3sz`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13918-paananen-kaj`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z45p`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18302`	2025-07-17
`Person:wikidataId`	Q23040753		wikidata	`Q23040753`	2023-07-18

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