2 SapherCheck records found for Person Paananen
1. Kai Paananen
2. Sanction Caption: 726/2022
3. Sanction Caption: 82/2019
4. Sanction Caption: Reciprocal
2. KAI PAANANEN
| Alias |
Паананен Кай
PAANANEN KAI KAI PAANANEN KAI LAURI JOHANNES PAANANEN |
|---|---|
| Profile Type | PERSON |
| Name |
PAANANEN, KAI
KAI LAURI JOHANNES PAANANEN PAANANEN KAI KAI PAANANEN Паананен Кай 凯·帕纳宁 |
| First Name |
KAI
KAI LAURI JOHANNES |
| Middle Name |
LAURI JOHANNES
|
| Last Name |
PAANANEN
PAANANEN |
| Nationality |
FINLAND
UKRAINE |
| Birth Date |
1954-07-21
|
| Birth-Place |
LAPPEENRANTA
|
| Position |
управляючий директор компанії «SET GROUP»
керуючий директор компанії «Сет Груп» (SET GROUP) CHAIRMAN, SET PETROCHEMICALS OY; MANAGING DIRECTOR, SOUTHEAST TRADING OY |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-02-01
|
| Modified At |
2024-06-07
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FINNISH BUSINESS EXECUTIVE
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18302
|
4 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18302 Country: United States Entity: Q23040753 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Sanction Caption | 726/2022 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q23040753 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| Sanction Caption | 82/2019 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q23040753 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4Z45P Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q23040753 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
KAI LAURI JOHANNES PAANANEN
|
|---|---|
| Profile Type | PERSON |
| Name |
KAI PAANANEN
|
| First Name |
KAI
|
| Last Name |
PAANANEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4Z3SZ Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z3sz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |