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Sanctions
Database freshness: 2026-08-14
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MA
Maxim Alexandrovich PANIN
Sanctioned
Максим Александрович ПАНИН
Type
person
Subtype
Country
Russia
Date of birth
1982-02-22
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13958.13
Asset freeze
2025-11-20
active
Source
France
Registre national des gels d'avoirs
8651
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2025/2356 (OJ L202502356)
regulation 2025/2356 (OJ L202502356)
Source
France
4040
