Statements: Gennadiy Panin

Canonical ID: Q56310089 · 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:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-04-11
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14421`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-0825b34d20035268102e0bf6f904e250f38a5720`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14421`	2024-09-11
`Person:alias`	Панин Геннадий Олегович	rus	ru_acf_bribetakers	`acf-c91fc27265f5ac6445d7d3a675361455f95db5c7`	2023-04-20
`Person:alias`	Панин Геннадий Олегович		ca_dfatd_sema_sanctions	`ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022`	2024-08-06
`Person:alias`	Панин Геннадий Олегович	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:alias`	Gennady Panin	eng	wikidata	`Q56310089`	2023-07-18
`Person:alias`	Панин Геннадий Олегович	rus	ch_seco_sanctions	`ch-seco-49630`	2023-06-18
`Person:alias`	Panin Gennadiy Olegovich		ru_acf_bribetakers	`acf-c91fc27265f5ac6445d7d3a675361455f95db5c7`	2023-04-20
`Person:alias`	Panin Hennadii Olehovych		ua_nsdc_sanctions	`ua-nsdc-16793-panin-gennadij-olegovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14421`	2024-06-27
`Person:birthDate`	1981-06-13		au_dfat_sanctions	`au-dfat-6626-gennadiy-panin`	2024-01-17
`Person:birthDate`	1981-06-13		eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:birthDate`	1981-06-13		wikidata	`Q56310089`	2023-07-18
`Person:birthDate`	1981-06-13		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:birthDate`	1981-06-13		be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:birthDate`	1981-06-13		wd_peps	`Q56310089`	2024-10-11
`Person:birthDate`	1981-06-13	jpn	jp_mof_sanctions	`ja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1`	2024-10-14
`Person:birthDate`	1981-06-13		nz_russia_sanctions	`nz-ru-ind-296-gennady-panin`	2024-03-21
`Person:birthDate`	1981-06-13	fra	fr_tresor_gels_avoir	`fr-ga-4141`	2023-04-20
`Person:birthDate`	1981-06-13	eng	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:birthDate`	1981-06-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:birthDate`	1981-06-13		wd_categories	`Q56310089`	2024-09-28
`Person:birthDate`	1981-06-13		ch_seco_sanctions	`ch-seco-49630`	2023-04-20
`Person:birthDate`	1981-06-13		ru_acf_bribetakers	`acf-c91fc27265f5ac6445d7d3a675361455f95db5c7`	2023-08-18
`Person:birthDate`	1981-06-13		ua_nsdc_sanctions	`ua-nsdc-16793-panin-gennadij-olegovic`	2023-04-20
`Person:birthDate`	1981-06-13	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:birthDate`	1981-06-13	fra	mc_fund_freezes	`mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59`	2024-08-14
`Person:birthDate`	1981-06-13	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-04-11
`Person:birthPlace`	Російська Федерація, Московська область, смт Верея	ukr	ua_nsdc_sanctions	`ua-nsdc-16793-panin-gennadij-olegovic`	2024-03-06
`Person:birthPlace`	Vereya, Moscow oblast	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:birthPlace`	Vereya	eng	wikidata	`Q56310089`	2023-07-18
`Person:birthPlace`	Vereya, Moscow oblast Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:birthPlace`	Vereya, Moscow oblast	eng	gb_hmt_sanctions	`gb-hmt-14421`	2025-01-15
`Person:citizenship`	ru		wd_categories	`Q56310089`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16793-panin-gennadij-olegovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q56310089`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q56310089`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022`	2024-08-06
`Person:country`	ru		wikidata	`Q56310089`	2023-07-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn942l`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:country`	ru		wd_peps	`Q56310089`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-0825b34d20035268102e0bf6f904e250f38a5720`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c91fc27265f5ac6445d7d3a675361455f95db5c7`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49630`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6626-gennadiy-panin`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn942l`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14421`	2024-10-14
`Person:education`	Russian Presidential Academy of National Economy and Public Administration	eng	wikidata	`Q56310089`	2023-07-18
`Person:fatherName`	Олегович	rus	ch_seco_sanctions	`ch-seco-49630`	2023-12-21
`Person:fatherName`	Olegovych		ch_seco_sanctions	`ch-seco-49630`	2023-12-21
`Person:firstName`	Gennadiy		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:firstName`	Gennadiy Olegovych	fra	mc_fund_freezes	`mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59`	2024-08-14
`Person:firstName`	Gennady	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:firstName`	Геннадий		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:firstName`	Gennadiy		eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:firstName`	Gennadiy Olegovych	fra	fr_tresor_gels_avoir	`fr-ga-4141`	2023-04-20
`Person:firstName`	Геннадий	rus	eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:firstName`	Gennadiy		be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:firstName`	Геннадий	rus	be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:firstName`	Геннадий	rus	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:firstName`	Gennadiy	eng	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:firstName`	Gennady	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-04-11
`Person:firstName`	Геннадий	rus	ch_seco_sanctions	`ch-seco-49630`	2023-12-21
`Person:firstName`	Gennady Olegovich		ca_dfatd_sema_sanctions	`ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022`	2024-08-06
`Person:firstName`	Gennadiy		ch_seco_sanctions	`ch-seco-49630`	2023-04-20
`Person:firstName`	Gennady	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:firstName`	Gennady	eng	nz_russia_sanctions	`nz-ru-ind-296-gennady-panin`	2024-03-21
`Person:firstName`	GENNADIY OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrn942l`	2024-06-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-c91fc27265f5ac6445d7d3a675361455f95db5c7`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q56310089`	2023-07-18
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49630`	2023-12-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4141`	2023-04-20
`Person:id`	b48251761d4120249ea30dce504f998d71582458	fra	mc_fund_freezes	`mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59`	2024-08-14
`Person:id`	cea2a820e29f0a127590295b398685012931764e		ca_dfatd_sema_sanctions	`ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022`	2025-05-19
`Person:id`	c280c1297bfbfc35f93b4949d8740337c7f65451		be_fod_sanctions	`eu-fsf-eu-7343-96`	2025-05-16
`Person:id`	883f032400916a325f636b79636ddf7578499223	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-06-12
`Person:id`	f2ce2146792dee721e5f1e0ba4b665f3e1d755d5		au_dfat_sanctions	`au-dfat-6626-gennadiy-panin`	2025-09-26
`Person:id`	18b195933dd8b81f410d80454fb4d472f57d13d0		nz_russia_sanctions	`nz-ru-ind-296-gennady-panin`	2025-05-22
`Person:id`	66e80c9dddae1d67a1ff068173ecf62ded561072	eng	us_sam_exclusions	`usgsa-s4mrn942l`	2025-02-23
`Person:id`	a9b294a87900a1908677f6f5eb1cd799b0e147f2	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2025-05-21
`Person:id`	6fb2378df52aae88e7af0f255f23e2752a784ff5		ann_pep_positions	`Q56310089`	2025-07-01
`Person:id`	7aa86c23815692e7f4e4cbf286392ef21f5f95b6		eu_fsf	`eu-fsf-eu-7343-96`	2025-05-16
`Person:id`	a2fd08d280d1267e30f3cac18718b4e09bafeacd		wd_curated	`Q56310089`	2024-04-08
`Person:id`	43b674c031a773fa083bd7e675d7c86c45d8a26f		us_trade_csl	`ofac-35692`	2024-05-07
`Person:id`	1874a40342c32b9ab565b9053d54237237413a68	fra	fr_tresor_gels_avoir	`fr-ga-4141`	2025-05-30

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