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:id`	b51cfc337bfdfd6bbf7ce693275108879f5d8cf7	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-11-15
`Person:id`	7f27a23d32e5d6fedae18319d1a1785620301fd6		wikidata	`Q56310089`	2025-12-11
`Person:id`	167cae9f1d8d38ec1053e8d7ddf1029da80ab1dd		ua_nsdc_sanctions	`ua-nsdc-16793-panin-gennadij-olegovic`	2025-05-28
`Person:id`	10dc060873982f7ce6b06b9e38046a1099874ffe		wd_categories	`Q56310089`	2025-12-09
`Person:id`	18b195933dd8b81f410d80454fb4d472f57d13d0		nz_russia_sanctions	`nz-ru-ind-296-gennady-panin`	2025-05-22
`Person:id`	e85a21d97acad84d4e03b545295aee09e2a95d2d		au_dfat_sanctions	`au-dfat-6626-gennadiy-panin`	2025-11-06
`Person:id`	b2f95bfb8857d7b456b397720f81add83e1c4db0		ch_seco_sanctions	`ch-seco-49630`	2025-05-15
`Person:id`	7c14106fae7374ad3c449624694b8ead57496b00	eng	us_ofac_sdn	`ofac-35692`	2025-06-02
`Person:id`	1874a40342c32b9ab565b9053d54237237413a68	fra	fr_tresor_gels_avoir	`fr-ga-4141`	2025-05-30
`Person:id`	3cb50bf30bd70eb207132a73692d4f9475543e78		eu_fsf	`eu-fsf-eu-7343-96`	2025-12-01
`Person:id`	43b674c031a773fa083bd7e675d7c86c45d8a26f		us_trade_csl	`ofac-35692`	2024-05-07
`LegalEntity:id`	692dc062ca1083db42d9a80eb1c8465432baf825		tw_shtc	`tw-shtc-0825b34d20035268102e0bf6f904e250f38a5720`	2025-07-21
`Person:id`	b48251761d4120249ea30dce504f998d71582458	fra	mc_fund_freezes	`mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59`	2024-08-14
`Person:id`	9d09fa7af0e2a6a08397a4892b00da4b54fc6f38		be_fod_sanctions	`be-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0`	2025-12-01
`Person:id`	5cc98db9f54bbb8cc0f5016f4218cc6c6bf5db4b	eng	gb_hmt_sanctions	`gb-hmt-14421`	2025-12-08
`Person:id`	6fb2378df52aae88e7af0f255f23e2752a784ff5		ann_pep_positions	`Q56310089`	2025-07-01
`Person:id`	29e13cd44fbcc4e51980e9f70048263146541472		be_fod_sanctions	`eu-fsf-eu-7343-96`	2025-12-01
`Person:id`	a2fd08d280d1267e30f3cac18718b4e09bafeacd		wd_curated	`Q56310089`	2024-04-08
`Person:id`	f718e6b437fe5c0584c376c60c36208e214b78bf	jpn	jp_mof_sanctions	`ja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1`	2025-02-10
`Person:id`	14d7c197f2dfdcb77972576884b6607907e4965f		ru_acf_bribetakers	`acf-c91fc27265f5ac6445d7d3a675361455f95db5c7`	2024-02-27
`Person:lastName`	PANIN		be_fod_sanctions	`be-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0`	2025-12-01
`Person:lastName`	ПАНИН		be_fod_sanctions	`be-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0`	2025-12-01
`Person:lastName`	PANIN		ca_dfatd_sema_sanctions	`ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022`	2024-08-06
`Person:lastName`	PANIN	fra	mc_fund_freezes	`mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59`	2024-08-14
`Person:lastName`	Panin	fra	fr_tresor_gels_avoir	`fr-ga-4141`	2023-04-20
`Person:lastName`	ПАНИН	rus	eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:lastName`	ПАНИН		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:lastName`	PANIN		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:lastName`	PANIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:lastName`	Panin	eng	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:lastName`	PANIN	eng	us_sam_exclusions	`usgsa-s4mrn942l`	2024-06-14
`Person:lastName`	ПАНИН	rus	be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:lastName`	PANIN		be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:lastName`	PANIN	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-04-11
`Person:lastName`	Panin		ch_seco_sanctions	`ch-seco-49630`	2023-04-20
`Person:lastName`	Панин	rus	ch_seco_sanctions	`ch-seco-49630`	2023-04-20
`Person:lastName`	Панин	rus	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:lastName`	PANIN	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:lastName`	Panin	eng	nz_russia_sanctions	`nz-ru-ind-296-gennady-panin`	2024-03-21
`Person:lastName`	PANIN		eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:middleName`	Olegovych		be_fod_sanctions	`eu-fsf-eu-7343-96`	2024-10-11
`Person:middleName`	Olegovych		eu_travel_bans	`eu-tb-logical-135108`	2024-10-11
`Person:middleName`	Олегович	rus	be_fod_sanctions	`eu-fsf-eu-7343-96`	2024-10-11
`Person:middleName`	Olegovich	eng	nz_russia_sanctions	`nz-ru-ind-296-gennady-panin`	2024-10-11
`Person:middleName`	Олегович	rus	eu_fsf	`eu-fsf-eu-7343-96`	2024-10-11
`Person:middleName`	Олегович		eu_travel_bans	`eu-tb-logical-135108`	2024-10-11
`Person:middleName`	Олегович		be_fod_sanctions	`be-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0`	2025-12-01
`Person:middleName`	Olegovych		be_fod_sanctions	`be-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0`	2025-12-01
`Person:middleName`	Olegovych		eu_fsf	`eu-fsf-eu-7343-96`	2024-10-11
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-35692`	2024-10-11
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-35692`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14421`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7343-96`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7343-96`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49630`	2023-12-21
`Person:name`	Gennady Olegovich PANIN		ca_dfatd_sema_sanctions	`ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022`	2024-08-06
`Person:name`	Gennadij Olegovitj PANIN		be_fod_sanctions	`be-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0`	2025-12-01
`Person:name`	Геннадий Олегович ПАНИН		be_fod_sanctions	`be-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0`	2025-12-01
`Person:name`	Gennadiy Olegovich Panin	eng	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:name`	Геннадий Олегович Панин	rus	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:name`	Gennady Olegovich Panin	eng	nz_russia_sanctions	`nz-ru-ind-296-gennady-panin`	2024-03-21
`Person:name`	Панін Геннадій Олегович	ukr	ua_nsdc_sanctions	`ua-nsdc-16793-panin-gennadij-olegovic`	2023-04-20
`Person:name`	ПАНИН ГЕННАДИЙ ОЛЕГОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16793-panin-gennadij-olegovic`	2025-05-28
`Person:name`	PANIN GENNADY		ua_nsdc_sanctions	`ua-nsdc-16793-panin-gennadij-olegovic`	2025-05-28
`Person:name`	Gennady PANIN	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-04-11
`Person:name`	Gennadij Olegovitj PANIN		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:name`	Геннадий Олегович ПАНИН		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:name`	Gennadiy Olegovych PANIN		eu_travel_bans	`eu-tb-logical-135108`	2023-04-20
`Person:name`	Gennadii (Gennady) Panin	eng	jp_mof_sanctions	`ja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1`	2023-04-20
`Person:name`	Gennadii Panin	eng	jp_mof_sanctions	`ja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1`	2025-02-10
`Person:name`	ゲンナージー・パニン	jpn	jp_mof_sanctions	`ja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1`	2023-04-20
`Person:name`	Gennady Olegovich PANIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:name`	Gennadiy Olegovich Panin	eng	ext_us_ofac_press_releases	`Q56310089`	2025-11-01
`Person:name`	Панин, Геннадий Олегович	rus	wikidata	`Q56310089`	2024-01-31
`Person:name`	根纳季·帕宁	zho	wikidata	`Q56310089`	2025-04-03
`Person:name`	Gennadiy Panin	eng	wikidata	`Q56310089`	2023-07-18
`Person:name`	Giennadij Panin	pol	wikidata	`Q56310089`	2024-01-31
`Person:name`	Gennadiy Panin		au_dfat_sanctions	`au-dfat-6626-gennadiy-panin`	2022-04-27
`Person:name`	Gennady Olegovich PANIN	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:name`	Gennadiy Olegovych PANIN		be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:name`	Геннадий Олегович ПАНИН	rus	be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:name`	Gennadiy Olegovych PANIN		be_fod_sanctions	`be-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0`	2025-12-01
`LegalEntity:name`	PANIN, Gennadiy Olegovich		tw_shtc	`tw-shtc-0825b34d20035268102e0bf6f904e250f38a5720`	2025-07-21
`Person:name`	PANIN, Gennadiy Olegovich		us_trade_csl	`ofac-35692`	2024-05-07
`Person:name`	Gennadiy Olegovych Panin	fra	fr_tresor_gels_avoir	`fr-ga-4141`	2023-04-20
`Person:name`	Геннадий Олегович ПАНИН	rus	eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:name`	Gennadiy Olegovych PANIN		eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:name`	Gennadiy Panin	eng	wd_categories	`Q56310089`	2024-09-03
`Person:name`	GENNADIY OLEGOVICH PANIN	eng	us_sam_exclusions	`usgsa-s4mrn942l`	2024-06-14
`Person:name`	Gennadiy Panin		wd_peps	`Q56310089`	2023-04-20
`Person:name`	Panin Gennady Olegovich	eng	ru_acf_bribetakers	`acf-c91fc27265f5ac6445d7d3a675361455f95db5c7`	2023-04-20
`Person:name`	Panin Gennadiy Olegovych		ch_seco_sanctions	`ch-seco-49630`	2023-12-21
`Person:name`	Gennadiy Olegovych PANIN	fra	mc_fund_freezes	`mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59`	2024-08-14
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-04-11
`Person:notes`	Russian politician	eng	wikidata	`Q56310089`	2023-07-18
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6626-gennadiy-panin`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ze41pd-66gjjtb4zgwkijkeiqlo`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0476`	2025-04-09

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