Search OpenSanctions

Advanced

Panchenko Ivan Ivanovich

Person of interest
Panchenko Ivan Ivanovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NamePANCHENKO Ivan Ivanovich · Panchenko Ivan Ivanovich · ПАНЧЕНКО Іван Іванович · ПАНЧЕНКО Иван Иванович[sources]
Other nameПанченко Иван Иванович[sources]
Birth date[sources]
Place of birthKantemirovsky district, Voronezh region, Russian Federation · Кантемировский район, Воронежская область, РФ · Кантемирівський район, Воронезька область, РФ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
INN361800677706[sources]
KeywordsКерівництво органів прокуратури[sources]
PositionLow priority · Prosecutor of the Ryazan Region · Низкий приоритет · Прокурор Рязанской области · Прокурор Рязанської області[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Reclassified from the category: Prosecutor’s Office Former prosecutor of the Ryazan Oblast. He was a head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.

ACF List of bribetakers and warmongers non-official source,

Official of the body, organization, institution responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

Ukraine NABC Sanctions Tracker,

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України

Ukraine NABC Sanctions Tracker,

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: acf-e5fbe0a9e6858708f20fabb08c2d85d88d408d70 · acf-8019aa17b1152c37ab73f6241ec1e2386bc4d3ee · ua-nazk-person-8076 · rupep-person-9883

For experts: raw data explorer