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Individual6 sanctions listsRussia

Maxim Alexandrovich PANIN

First seen Nov 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Maxim Alexandrovich PANIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-7tJw679QC3DFY5p7pxnSFD
Date of Birth
Feb 22, 1982
Gender
male
Position
Maksim Panin is a judge of the Appellate Military Court of Russia. As a member of the panel of judges of the Appellate Military Court of Russia, Maksim Panin rejected the appeal of Alexei Gorinov, a former municipal deputy in the Krasnoselsky district of Moscow, against a politically motivated sentence. In a procedurally flawed trial, Alexei Gorinov was sentenced to three years’ imprisonment in a strict regime colony under Article 205.2 of the Russian Criminal Code for “justification of terrorism”. Alexei Gorinov’s sentence was based on statements he made in a conversation with his cellmates in which he allegedly recognised that Crimea was Ukrainian territory and the Azov regiment was part of the Ukrainian army.
First Seen
Nov 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Maxim Alexandrovich PANIN appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Panin Maksim
Панин Максим Александрович
Максим Александрович ПАНИН
Панін Максим Олександрович
Panin Maksym Oleksandrovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.