Paananen Kai

Sanctioned

PAANANEN Kai Lauri Johannes

Type

person

Subtype

Country

Date of birth

1954-07-21

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18302

Asset freeze

2015-07-30activeSource

Official source conditions

Block; Program; UKRAINE-EO13661

Legal bases

United States

Executive Order 13661 (Ukraine)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

PAANANEN Kai Lauri JohannesAlias
OFAC ↗
Record provenance
ID
18302
SHA-256
918d4e98e7547fbc4f9c79606ccbd4fc908172a723ff21065b8363e4cd7b7bcc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Paananen KaiPrimary name
OFAC ↗
Record provenance
ID
18302
SHA-256
918d4e98e7547fbc4f9c79606ccbd4fc908172a723ff21065b8363e4cd7b7bcc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

18302OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18302
SHA-256
6c1c69ad7b385324d1899b6abc7b3638baa60def1d10c62c2c7e717d73d52c80
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)