Search OpenSanctions

Panin Oleksii Valentynovych

Sanctioned entity

Panin Oleksii Valentynovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Panin Oleksii Valentynovych · Алексей Валентинович Панин · Панін Олексій Валентинович				[sources]
Other name	Panin Aleksei · Панин Алексей Валентинович · Панін Олексій Валентинович				[sources]
Birth date	1970-11-09				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	Алексей				[sources]
INN	`165400755768`				[sources]
Last name	Панин				[sources]
Patronymic	Валентинович				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Joint Stock Company Rychag	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-165400755768 · ua-nazk-person-24028 · ua-nsdc-21920-panin-oleksij-valentinovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.