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Nikolai Anatolievich PANKOV

Sanctioned entity
TypePerson[sources]
NameNikolai Anatolievich PANKOV · Nikolaj Pankov · Nikolay Anatolievich PANKOV · Pankov Nikolai · Pankov Nikolai Anatolievich · 3 more...[sources]
Other namePankov Mykola Anatoliiovych · Николай Анатольевич ПАНЬКОВ · ПАНЬКОВ Николай Анатольевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNikolai · Nikolai Anatolievich · Nikolay · Николай[sources]
ID Number301803080162[sources]
INN301803080162[sources]
Last namePankov · ПАНЬКОВ[sources]
Middle nameAnatolievich[sources]
PatronymicAnatolievich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
PositionCEO of Marine Trans Shipping LLC · PDG de Marine Trans Shipping LLC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Nikolai Pankov is the CEO of Marine Trans Shipping LLC. Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as CEO of Marine Trans Shipping LLC, Nikolai Pankov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Function: CEO of Marine Trans Shipping LLC

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 301803080162

— Swiss SECO Sanctions/Embargoes,

Nikolai Pankov est le PDG de Marine Trans Shipping LLC. Marine Trans Shipping LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Marine Trans Shipping LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Marine Trans Shipping LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de PDG de Marine Trans Shipping LLC, Nikolai Pankov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System,

Numéro d’identification fiscale: 301803080162

— Monaco National Fund Freezing List,

CEO of Marine Trans Shipping LLC

— New Zealand Russia Sanctions,

Relationships

Data sources

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-31239-pankov-mikola-anatolijovic · ua-nsdc-31361-pankov-mikola-anatolijovic · ru-inn-301803080162 · eu-fsf-eu-11216-3 · ua-nsdc-31140-pankov-mikola-anatolijovic · fr-ga-7229 · ch-seco-72561 · mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 · eu-tb-logical-162464 · nz-ru-ind-1256-nikolai-pankov

For experts: raw data explorer

FactsheetDescriptionsData sources
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