Is Maxim Alexandrovich PANIN sanctioned?

Yes, Maxim Alexandrovich PANIN appears on 6 sanctions lists: be_fod_sanctions, eu_fsf, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir.

When was Maxim Alexandrovich PANIN first sanctioned?

First designated on Nov 21, 2025.

Individual6 sanctions listsRussia

Maxim Alexandrovich PANIN

First seen Nov 21, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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: Judge of the Appellate Military Court of Russia (Judicial Panel for Criminal Cases)
First Seen: Nov 21, 2025
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 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 2026-10-30 · 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

be_fod_sanctions
eu_fsf
eu_journal_sanctions
ua_nsdc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (5)

Also Known As
Панин Максим Александрович
Максим Александрович ПАНИН
Panin Maksim
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.