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PANOV Andrey Alekseevich

Sanctioned entity

PANOV Andrey Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANOV Andrey Alekseevich · Panov Andrii Oleksiiovych · ПАНОВ Андрей Алексеевич · ПАНОВ Андрій Олексійович · Панов Андрій Олексійович				[sources]
Other name	Panov Andrey · Панов Андрей Алексеевич · Панов Андрій Олексійович				[sources]
Birth date	1975-03-14				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Independent Director of First Freight Company PJSC · Независимый директор ПАО "ПГК" · Незалежний директор ПАТ "ПГК" · незалежний директор публічного акціонерного товариства «ПГК»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-3927-panov-andrey-alekseevich · ua-nazk-person-3927 · ua-nsdc-18067-panov-andrij-oleksijovic

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