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Nikolay Anatolievich PANKOV

Sanctioned entity

Nikolay Anatolievich PANKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Anatolievich PANKOV · Nikolaj Pankov · Nikolay Anatolievich PANKOV · Pankov Nikolai Anatolievich · Микола Анатолійович ПАНЬКОВ · 1 more...				[sources]
Other name	Николай Анатольевич ПАНЬКОВ · ПАНЬКОВ Николай Анатольевич				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Nikolai · Nikolai Anatolievich · Nikolay · Николай				[sources]
ID Number	`301803080162`				[sources]
INN	`301803080162`				[sources]
Last name	PANKOV · Pankov · ПАНЬКОВ				[sources]
Patronymic	Anatolievich · Анатольевич				[sources]
Position	CEO of Marine Trans Shipping LLC · PDG de Marine Trans Shipping LLC · Генеральний директор компанії ТОВ "Транс-Шиппінг" · Генеральный директор по морским перевозкам ООО "Транс Шиппинг"				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-19	Last checked	2024-05-09	First seen	2024-02-24

Descriptions

Tax Identification Number: 301803080162

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: CEO of Marine Trans Shipping LLC

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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, 2024-03-01

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 Freezing of Assets, 2024-02-29

Relationships

Identifications
Document number	Country	Type	Start date	End date
`301803080162`	-	Other identification number	-	-
`301803080162`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	-	-
European External Action Service	UKR	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,010

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: eu-fsf-eu-11216-3 · fr-ga-7229 · ua-nazk-person-28526 · eu-tb-logical-162464 · ch-seco-72561

For experts: raw data explorer

Factsheet Descriptions Data sources

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