Statements: Gennadiy Panin

Canonical ID: Q56310089 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-0825b34d20035268102e0bf6f904e250f38a5720
Person:address1 Okhotny Ryad str, 103265enggb_hmt_sanctionsgb-hmt-14421
Person:address1 Okhotny Ryad str, Russia, 103265enggb_fcdo_sanctionsgb-fcdo-rus0476
Person:address1 Okhotny Ryad Str, Russia, 103265enggb_coh_disqualifiedgb-coh-ze41pd-66gjjtb4zgwkijkeiqlo
Person:addressEntityaddr-feae8a5830213bba83218bb49ad9dfa5bdd8e1abenggb_hmt_sanctionsgb-hmt-14421
Person:aliasПанин Геннадий Олеговичrusru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:aliasPanin Gennadiy Olegovichru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:aliasPanin Hennadii Olehovychua_nsdc_sanctionsua-nsdc-16793-panin-gennadij-olegovic
Person:aliasПанин Геннадий Олеговичrusch_seco_sanctionsch-seco-49630
Person:aliasПанин Геннадий Олеговичca_dfatd_sema_sanctionsca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022
Person:aliasПанин Геннадий Олеговичenggb_hmt_sanctionsgb-hmt-14421
Person:aliasGennady PaninengwikidataQ56310089
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14421
Person:birthDate1981eu_travel_banseu-tb-logical-135108
Person:birthDate1981-06-13enggb_hmt_sanctionsgb-hmt-14421
Person:birthDate1981-06-13enggb_fcdo_sanctionsgb-fcdo-rus0476
Person:birthDate1981-06-13eu_fsfeu-fsf-eu-7343-96
Person:birthDate1981-06-13be_fod_sanctionseu-fsf-eu-7343-96
Person:birthDate1981-06-13wd_pepsQ56310089
Person:birthDate1981-06-13jpnjp_mof_sanctionsja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1
Person:birthDate1981-06-13wikidataQ56310089
Person:birthDate1981-06-13nz_russia_sanctionsnz-ru-ind-296-gennady-panin
Person:birthDate1981-06-13ua_nsdc_sanctionsua-nsdc-16793-panin-gennadij-olegovic
Person:birthDate1981be_fod_sanctionseu-fsf-eu-7343-96
Person:birthDate1981-06-13ch_seco_sanctionsch-seco-49630
Person:birthDate1981-06-13au_dfat_sanctionsau-dfat-6626-gennadiy-panin
Person:birthDate1981-06-13engus_ofac_sdnofac-35692
Person:birthDate1981-06-13ru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:birthDate1981-06-13eu_travel_banseu-tb-logical-135108
Person:birthDate1981-06-13framc_fund_freezesmc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59
Person:birthDate1981-06-13wd_categoriesQ56310089
Person:birthDate1981-06-13enggb_coh_disqualifiedgb-coh-ze41pd-66gjjtb4zgwkijkeiqlo
Person:birthDate1981-06-13frafr_tresor_gels_avoirfr-ga-4141
Person:birthDate1981eu_fsfeu-fsf-eu-7343-96
Person:birthPlaceVereya, Moscow oblastenggb_hmt_sanctionsgb-hmt-14421
Person:birthPlaceРосійська Федерація, Московська область, смт Вереяukrua_nsdc_sanctionsua-nsdc-16793-panin-gennadij-olegovic
Person:birthPlaceVereyaengwikidataQ56310089
Person:birthPlaceVereya, Moscow oblastenggb_fcdo_sanctionsgb-fcdo-rus0476
Person:birthPlaceVereya, Moscow oblast Russiaenggb_fcdo_sanctionsgb-fcdo-rus0476
Person:citizenshipruwikidataQ56310089
Person:citizenshipruwd_categoriesQ56310089
Person:citizenshipruua_nsdc_sanctionsua-nsdc-16793-panin-gennadij-olegovic
Person:classificationNational government (unknown status)ann_pep_positionsQ56310089
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus0476
Person:countryruca_dfatd_sema_sanctionsca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022
LegalEntity:countryrutw_shtctw-shtc-0825b34d20035268102e0bf6f904e250f38a5720
Person:countryruengus_ofac_sdnofac-35692
Person:countryruenggb_hmt_sanctionsgb-hmt-14421
Person:countryruengus_sam_exclusionsusgsa-s4mrn942l
Person:countryruwd_pepsQ56310089
Person:countryruwikidataQ56310089
Person:createdAt2022-02-25ch_seco_sanctionsch-seco-49630
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn942l
Person:createdAt2022-02-26au_dfat_sanctionsau-dfat-6626-gennadiy-panin
Person:createdAt2022-10-13ru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:createdAt2022-03-11enggb_hmt_sanctionsgb-hmt-14421
Person:educationRussian Presidential Academy of National Economy and Public AdministrationengwikidataQ56310089
Person:fatherNameОлеговичrusch_seco_sanctionsch-seco-49630
Person:fatherNameOlegovychch_seco_sanctionsch-seco-49630
Person:firstNameGennadiyeu_fsfeu-fsf-eu-7343-96
Person:firstNameГеннадийrusus_ofac_sdnofac-35692
Person:firstNameGennady Olegovichca_dfatd_sema_sanctionsca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022
Person:firstNameГеннадийruseu_fsfeu-fsf-eu-7343-96
Person:firstNameGennadiy Olegovychfrafr_tresor_gels_avoirfr-ga-4141
Person:firstNameГеннадийrusbe_fod_sanctionseu-fsf-eu-7343-96
Person:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-rus0476
Person:firstNameGennadyenggb_hmt_sanctionsgb-hmt-14421
Person:firstNameGennadiyengus_ofac_sdnofac-35692
Person:firstNameGennadiybe_fod_sanctionseu-fsf-eu-7343-96
Person:firstNameGennadyenggb_coh_disqualifiedgb-coh-ze41pd-66gjjtb4zgwkijkeiqlo
Person:firstNameГеннадийrusch_seco_sanctionsch-seco-49630
Person:firstNameГеннадийeu_travel_banseu-tb-logical-135108
Person:firstNameGennadiych_seco_sanctionsch-seco-49630
Person:firstNameGENNADIY OLEGOVICHengus_sam_exclusionsusgsa-s4mrn942l
Person:firstNameGennadiyeu_travel_banseu-tb-logical-135108
Person:firstNameGennadiy Olegovychframc_fund_freezesmc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59
Person:firstNameGennadyengnz_russia_sanctionsnz-ru-ind-296-gennady-panin
Person:gendermalech_seco_sanctionsch-seco-49630
Person:gendermaleframc_fund_freezesmc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59
Person:gendermaleeu_travel_banseu-tb-logical-135108
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-7343-96
Person:gendermaleru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:gendermaleengwikidataQ56310089
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14421
Person:gendermaleengus_ofac_sdnofac-35692
Person:gendermalesweeu_fsfeu-fsf-eu-7343-96
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4141
Person:idf718e6b437fe5c0584c376c60c36208e214b78bfjpnjp_mof_sanctionsja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1
Person:idcea2a820e29f0a127590295b398685012931764eca_dfatd_sema_sanctionsca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022
Person:idf2ce2146792dee721e5f1e0ba4b665f3e1d755d5au_dfat_sanctionsau-dfat-6626-gennadiy-panin
Person:id2c613955125dfef69b50e6da1f3024319cc0e207eu_travel_banseu-tb-logical-135108
Person:id167cae9f1d8d38ec1053e8d7ddf1029da80ab1ddua_nsdc_sanctionsua-nsdc-16793-panin-gennadij-olegovic
Person:id7f27a23d32e5d6fedae18319d1a1785620301fd6wikidataQ56310089
Person:idc280c1297bfbfc35f93b4949d8740337c7f65451be_fod_sanctionseu-fsf-eu-7343-96
Person:idb48251761d4120249ea30dce504f998d71582458framc_fund_freezesmc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59
Person:id14d7c197f2dfdcb77972576884b6607907e4965fru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:id43b674c031a773fa083bd7e675d7c86c45d8a26fus_trade_cslofac-35692
Person:ida2fd08d280d1267e30f3cac18718b4e09bafeacdwd_curatedQ56310089
Person:ida9b294a87900a1908677f6f5eb1cd799b0e147f2enggb_fcdo_sanctionsgb-fcdo-rus0476
Person:idc63e6d2ee9bded8d3f9ef294deb37f2408f1435fenggb_hmt_sanctionsgb-hmt-14421