---
title: "Gennadiy Olegovich Panin Геннадий Олегович Панин — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b03e129-a52f-5175-8cd2-bb2d473d12d9
json: https://whiteintel.dev/api/public/dossier/8b03e129-a52f-5175-8cd2-bb2d473d12d9
identifier: ofac:35692
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gennadiy Olegovich Panin Геннадий Олегович Панин

**Type:** Person  
**Identifier:** `ofac:35692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b03e129-a52f-5175-8cd2-bb2d473d12d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b03e129-a52f-5175-8cd2-bb2d473d12d9  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Gennadiy Olegovich Panin Геннадий Олегович Панин

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gennadiy Olegovich Panin Геннадий Олегович Панин**. Human view: https://whiteintel.dev/entity/8b03e129-a52f-5175-8cd2-bb2d473d12d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b03e129-a52f-5175-8cd2-bb2d473d12d9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._