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:birthDate`	1954-07-21		us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:firstName`	Kai	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:id`	f1d0f58f5c2ebb235193e943d5c2b3b65d6fa4c5		us_ofac_sdn	`ofac-18302`	2026-01-06
`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:middleName`	Lauri Johannes	eng	us_ofac_sdn	`ofac-18302`	2024-10-11
`Person:name`	Kai Paananen	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:position`	Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy	eng	us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18302`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18302		us_ofac_sdn	`ofac-18302`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18302`	2023-04-20