Statements: Gennadiy Panin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0476
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-6626-gennadiy-panin
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ze41pd-66gjjtb4zgwkijkeiqlo
Person:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14421
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35692
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-135108
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7343-96
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7343-96
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1
Person:positionдепутат Державної Думи Федеральних Зборів Російської Федерації, фракція – Всеросійська політична партія "Єдина Росія"ukrua_nsdc_sanctionsua-nsdc-16793-panin-gennadij-olegovic
Person:positionmember of the State DumaengwikidataQ56310089
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0476
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0476
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4141
Person:programIdUS-RUSHARengus_ofac_sdnofac-35692
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6626-gennadiy-panin
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7343-96
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-296-gennady-panin
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14421
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49630
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16793-panin-gennadij-olegovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7343-96
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35692engus_ofac_sdnofac-35692
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZE41PD_66GjjTB4ZgWKIjKeIQloenggb_coh_disqualifiedgb-coh-ze41pd-66gjjtb4zgwkijkeiqlo
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0677engext_us_ofac_press_releasesQ56310089
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4141frafr_tresor_gels_avoirfr-ga-4141
Person:topicssanctionus_trade_cslofac-35692
LegalEntity:topicsexport.controltw_shtctw-shtc-0825b34d20035268102e0bf6f904e250f38a5720
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7343-96
Person:topicsrole.pepwd_pepsQ56310089
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14421
Person:topicssanctionau_dfat_sanctionsau-dfat-6626-gennadiy-panin
Person:topicsrole.pepwd_curatedQ56310089
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-296-gennady-panin
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16793-panin-gennadij-olegovic
Person:topicssanctionch_seco_sanctionsch-seco-49630
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4141
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0476
Person:topicssanctioneu_fsfeu-fsf-eu-7343-96
Person:topicspoiru_acf_bribetakersacf-c91fc27265f5ac6445d7d3a675361455f95db5c7
Person:topicsrole.pepwd_categoriesQ56310089
Person:topicssanctionframc_fund_freezesmc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ze41pd-66gjjtb4zgwkijkeiqlo
Person:topicssanctionengus_ofac_sdnofac-35692
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn942l
Person:topicssanctionbe_fod_sanctionsbe-fod-4067c8f7168d0b5658be7bcbddf0f729aed80ec0
Person:topicsrole.pepwikidataQ56310089
Person:topicssanctioneu_travel_banseu-tb-logical-135108
Person:uniqueEntityIdM5BXJ4N95NK5engus_sam_exclusionsusgsa-s4mrn942l
Person:wikidataIdQ56310089wd_categoriesQ56310089
Person:wikidataIdQ56310089wikidataQ56310089
Person:wikidataIdQ56310089wd_curatedQ56310089
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