Last Updated: January 19, 2026
Kai PAANANEN
Aliases
Kai Lauri Johannes PAANANEN
Position
Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy
DoB
1954-07-21
Official reason
Managing Director, Southeast Trading Oy
Other Information
https://ofac.treasury.gov/recent-actions/20150730
Date of listing
2015-07-30
Program information
Authority
US
Program
Executive Order 13661 of March 16, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 13661. On March 16, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13661. In E.O. 13661, the President expanded the scope of the national emergency declared in E.O. 13660, finding that the actions and policies of the Government of the Russian Federation with respect to Ukraine—including the recent deployment of ...
Additional Details
SDN
Program URL