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:lastName`	PANIN		be_fod_sanctions	`eu-fsf-eu-7343-96`	2023-04-20
`Person:lastName`	ПАНИН	rus	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`	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		ca_dfatd_sema_sanctions	`ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022`	2024-08-06
`Person:lastName`	ПАНИН	rus	eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:lastName`	PANIN		eu_fsf	`eu-fsf-eu-7343-96`	2023-04-20
`Person:lastName`	Panin	fra	fr_tresor_gels_avoir	`fr-ga-4141`	2023-04-20
`Person:lastName`	PANIN	fra	mc_fund_freezes	`mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59`	2024-08-14
`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`	PANIN	eng	gb_hmt_sanctions	`gb-hmt-14421`	2023-04-20
`Person:lastName`	Панин	rus	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:lastName`	Panin	eng	us_ofac_sdn	`ofac-35692`	2023-04-20
`Person:lastName`	Panin	eng	nz_russia_sanctions	`nz-ru-ind-296-gennady-panin`	2024-03-21
`Person:lastName`	PANIN	eng	us_sam_exclusions	`usgsa-s4mrn942l`	2024-06-14