Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GENNADIY OLEGOVICH PANIN · Gennadii (Gennady) Panin · Gennadij Olegovitj PANIN · Gennadiy Olegovich Panin · Gennadiy Olegovych PANIN · | [sources] | |||
Other name | Gennady Panin · PANIN GENNADY · Panin Gennadiy Olegovich · ПАНИН ГЕННАДИЙ ОЛЕГОВИЧ · Панин Геннадий Олегович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vereya · Vereya, Moscow oblast · Vereya, Moscow oblast Russia · Російська Федерація, Московська область, смт Верея | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | GENNADIY OLEGOVICH · Gennadiy · Gennadiy Olegovych · Gennadiy Olegovych · Gennady · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | PANIN · Panin · ПАНИН · Панин | [sources] | |||
Middle name | Olegovich · Olegovych · Олегович | [sources] | |||
Patronymic | Olegovych · Олегович | [sources] | |||
Registration number | M5BXJ4N95NK5 | [sources] | |||
Second name | Olegovich | [sources] | |||
Unique Entity ID | M5BXJ4N95NK5 | [sources] | |||
Wikidata ID | Q56310089 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-35692
· rupep-person-17014
· acf-4c7d2d76c2447b056c1c21e4c7a3c20415af442f
· ca-sema-russia-1-353
· ch-seco-49630
· mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59
· NK-mqTyVmUicQM4KFCDqGWDV8
· ua-nazk-person-265
· eu-fsf-eu-7343-96
· ja-mof-2e4890f2370ef34edd4a173c7bce84ca207f84e1
· nz-ru-ind-296
· ua-nabc-person-265-panin-gennady-olegovich
· NK-J8VrrQ5cUDVLTwHQJBPVas
· eu-tb-logical-135108
· ca-sema-1-353-ru-gennady-olegovich-panin
· au-dfat-6626-gennadiy-panin
· fr-ga-4141
· gb-fcdo-rus0476
· acf-c91fc27265f5ac6445d7d3a675361455f95db5c7
· gb-hmt-14421
· nz-ru-ind-296-gennady-panin
· ua-nsdc-16793-panin-gennadij-olegovic
· usgsa-s4mrn942l
· ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022
· NK-FvwTHzvqgvJroT3HL97cif
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
Head of a municipality | - | - | |
Member of United Russia | - | - | |
member of the State Duma | - |