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VALENTINA PANKOVA

Crime · Terrorism · Sanctioned entity

VALENTINA PANKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VALENTINA PANKOVA · Валентина Алексеевна Панькова · ПАНЬКОВА ВАЛЕНТИНА АЛЕКСЕЕВНА				[sources]
Birth date	1996-10-16				[sources]
Place of birth	STAVROPOLSKIY KRAY · с. Пелагиада Шпаковского района Ставропольского Края				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VALENTINA · Валентина				[sources]
INN	`0711547615`				[sources]
Last name	PANKOVA · Панькова				[sources]
Patronymic	Алексеевна				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

INTERPOL Red Notices6,778

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kzafm-fd5d0977559c8355786f7edb0ffc8cd2104cdb02 · kg-fiu-cdb983d053ed14ab06e5a469767d291d59c74d1a · interpol-red-2019-45828 · kg-fiu-4adbc70665d55c53eb4f34ce2465ee2bd823fc72 · NK-DSgE3Gsituu5jo9eQ7WgBV

For experts: raw data explorer

Factsheet Data sources

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