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Панкратов Геннадій Борисович

Sanctioned entity

Панкратов Геннадій Борисович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pankratov Gennadii · ГЕННАДИЙ БОРИСОВИЧ ПАНКРАТОВ · Панкратов Геннадий Борисович · Панкратов Геннадій Борисович				[sources]
Other name	Pankratov Hennadii Borysovych				[sources]
Birth date	1966-06-15				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ГЕННАДИЙ				[sources]
INN	`772639903557`				[sources]
Last name	ПАНКРАТОВ				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-06-27	2035-06-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНВАЛ БУРМАШ"	50	2010-09-21	2015-09-18

Directorships
Organization	Role	Start date	End date
JSC FINVAL ENERGO Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-17	-

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-29840-pankratov-gennadij-borisovic · ua-nsdc-29788-pankratov-gennadij-borisovic · ua-nsdc-29892-pankratov-gennadij-borisovic · ru-inn-772639903557

For experts: raw data explorer

Factsheet Data sources

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