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Nikolay Vasilevich PANKOV

Person of interest · Politician · Sanctioned entity
Nikolay Vasilevich PANKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNIKOLAY VASILYEVICH PANKOV · Nikolai (Nikolay) Pankov · Nikolaj Vasiljevitj PANKOV · Nikolay PANKOV · Nikolay Pankov · 17 more...[sources]
Other nameNikolai PANKOV · Nikolaj Pankov · Nikolay Pankov · Nikolay Vasilyevich Pankov · PANKOV NIKOLAI · 7 more...[sources]
Birth date · [sources]
Place of birthKavley, Gorky oblast · Kavley, Gorky oblast Russia · Mar'yino, Kostroma Region, Russia · Q18779134 · Російська Федерація, Горьковська область, Ардатовський район, с. Кавлей · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNIKOLAY VASILYEVICH · Nikolai · Nikolay · Nikolay Vasilevich · Nikolay Vasilievich · 1 more...[sources]
KeywordsNational government[sources]
Last namePANKOV · Pankov · ПАНКОВ · Панков[sources]
Passport number6309446872[sources]
PatronymicVasilevich · Васильевич[sources]
Registration numberM5C2FV89PKE7[sources]
Second nameVasilievich[sources]
Wikidata IDQ19818053[sources]
PositionDeputy Minister of Defense of the Russian Federation · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 11 more...[sources]
EducationCandidate of Economic Sciences · Povolzhsky Institute of Management named after P.A. Stolypin[sources]
Address1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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 National Asset Freezing System,

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

New Zealand Russia Sanctions,

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 War Enablers non-official source,

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

ACF List of War Enablers non-official source,

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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories139,927

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

French National Asset Freezing System5,093

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 · DGT

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,328

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

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons189,065

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Every Politician58,951

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

MySociety · non-official source

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Belgian Financial Sanctions6,604

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

Belgium · FOD

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

ACF List of War Enablers7,940

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

Russia · ACF · non-official source

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 · Council

External databases

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

Wikidata297,850

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: eu-tb-logical-135112 · usgsa-s4mrn942m · ua-nsdc-12227-pankov-mikola-vasilovic · ja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd · acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 · ch-seco-49635 · ua-nazk-person-524 · ofac-35169 · eu-fsf-eu-7344-95 · ofac-35693 · fr-ga-4142 · ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551 · ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 · NK-M4HKaQ7fNcrdqtTumVQo4p · gb-fcdo-rus0477 · ca-sema-russia-1-354 · evpo-8d075551-15df-4bdd-8677-27182c66513a · ua-nsdc-person-176-2018-597 · ua-nabc-person-524-pankov-nikolay-vasilievich · ca-sema-1-354-ru-nikolay-vasilievich-pankov · nz-ru-ind-298-nikolay-pankov · au-dfat-6627-nikolay-pankov · acf-2a28a924138635e4aa43fa3bbb7d4999f175874f · NK-B2curfttGgusUqjbVifV6q · mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6 · gb-hmt-14422 · nz-ru-ind-298

For experts: raw data explorer