Entity record

Максим Александрович ПАНИНPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Максим Александрович ПАНИН appears on the EU Consolidated Financial Sanctions List, designated by European Union under program RUS; reflected as observed on 2026-06-05.

Also known as

  • Maxim Alexandrovich PANIN

Designations

Key properties

Date of birth
Place of birth
UNKNOWN
Nationality
Russia
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.; Judge of the Appellate Military Court of Russia (Judicial Panel for Criminal Cases)

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Максим Александрович ПАНИН. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maksim-aleksandrovich-panin-nk3f99ccd6/

Machine-readable export (FTM + lineage): /people/maksim-aleksandrovich-panin-nk3f99ccd6/entity.json