Active SanctionpersonID: Q56310089
Gennady Olegovich Panin
Панин Геннадий Олегович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Gennady Olegovich Panin is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gennady Olegovich Panin |
| Cyrillic Alias | Панин Геннадий Олегович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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