Search OpenSanctions

Nikolay Vasilevich Pankov

Person of interest · Political · Sanctioned entity

Nikolay Vasilevich Pankov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Nikolai (Nikolay) Pankov · Nikolaj Vasiljevitj PANKOV · Nikolay PANKOV · Nikolay Pankov · Nikolay Vasil'yevich Pankov · 19 more...				[sources]
Other name	Nikolai PANKOV · Nikolaj Pankov · Nikolay Pankov · Nikolay Vasilyevich Pankov · PANKOV NIKOLAI · 27 more...				[sources]
Birth date	1954-12-02 · 1965-01-05				[sources]
Place of birth	Kavley, Ardatovsky district, Nizhny Novgorod region · Mar'yino, Kostroma Region, Russia · Q18779134 · village. Kavlei, Ardatovsky district, Gorky region · Кавлей, Ардатовский район, Нижегородская область · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nikolai · Nikolay · Nikolay Vasilevich · Nikolay Vasilievich · Николай				[sources]
INN	`645203396454`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	PANKOV · Pankov · ПАНКОВ · Панков				[sources]
Passport number	`6309446872`				[sources]
Patronymic	Vasil'yevich · Vasilevich · Васильевич				[sources]
Second name	Vasilievich				[sources]
Wikidata ID	Q19818053				[sources]
Position	Deputy Minister of Defense of the Russian Federation · Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · 16 more...				[sources]
Education	Candidate of Economic Sciences · Povolzhsky Institute of Management named after P.A. Stolypin				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	First seen	2019-05-21

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine

— French Freezing of Assets, 2023-04-20

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Worked as Volodin's aide in Saratov, and in the early noughties in the State Duma.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the General Council of the United Russia party, Secretary of the Saratov Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Assets and shares
Asset	Percentage held	Start date	End date
VESHCHATEL LLC	-	2009-12-31	2012-05-03

Associates
Associate	Relationship	Start date	End date
Vyacheslav Viktorovich Volodin	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Saratov Regional Office of ‘UNITED RUSSIA’	head · secretary	2005	2013-09

Family members
Relative	Relationship	Start date	End date
Nina Alekseevna Pankova	mother	-	-
Irina Vladimirovna Pankova	wife	-	-

Identifications
Document number	Country	Type	Start date	End date
`6309446872`	Russia	doc:f_passport	-	-

Linked from
Subject	Role	Start date	End date
Charity Foundation for Youth Programs	co-founder	2005-07-29	-
Charitable Fund for the Social Development of Regions	co-founder	2006-04-04	-

Positions held
Position occupied	Start date	End date
deputy of The State Duma	2021-10-12	-
member of the State Duma	2021-10-12	-
member of the State Duma	2011-12-21	2016-10-05
deputy of The State Duma	2011-12-21	2016-10-05
Deputy of The State Duma	2007-12-24	2011-12-21
deputy of the Saratov Regional Duma	2005-10	-
member of the State Duma	2007-12-24	2011-12-21
deputy of The State Duma	2016-10-05	2021-10-12
Member of the Duma	2011-12-21	2016-10-05
Member of the Duma	2016-10-05	-
member of the State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-02-26	-
Federal Public Service Finance	UKR	2022-09-16	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-09-07	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,160

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,674

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Every Politician59,050

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons177,923

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,939

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,497

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata219,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-14422 · nz-ru-ind-298 · acf-2a28a924138635e4aa43fa3bbb7d4999f175874f · ja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd · ua-nazk-person-524 · ua-nsdc-person-176-2018-597 · nz-ru-ind-298-nikolay-pankov · ua-nsdc-12227-pankov-mikola-vasilovic · ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 · ua-nabc-person-524-pankov-nikolay-vasilievich · NK-B2curfttGgusUqjbVifV6q · acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 · ca-sema-1-354-ru-nikolay-vasilievich-pankov · ca-sema-russia-1-354 · ofac-35169 · ofac-35693 · eu-fsf-eu-7344-95 · NK-M4HKaQ7fNcrdqtTumVQo4p · ch-seco-49635 · au-dfat-6627-nikolay-pankov · evpo-8d075551-15df-4bdd-8677-27182c66513a · fr-ga-4142 · eu-tb-logical-135112

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk