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Паньков Дмитро Олександрович

Sanctioned entity

Паньков Дмитро Олександрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pankov Dmitro · ДМИТРИЙ АЛЕКСАНДРОВИЧ ПАНЬКОВ · Паньков Дмитрий Александрович · Паньков Дмитро Олександрович				[sources]
Other name	Pankov Dmytro Oleksandrovych				[sources]
Birth date	1973-04-28				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`667206013402`				[sources]
Last name	ПАНЬКОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Position	член ради директорів публічного акціонерного товариства «ТрансКонтейнер»				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Relationships

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-17710-pankov-dmitro-oleksandrovic · ru-inn-667206013402

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО КОЛЛЕГИЯ АДВОКАТОВ "АЛЬТЕКС"	Председатель правления	2005-07-12	-