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Nikolay Aleksandrovich PANKOV

Person of interest · Sanctioned entity

Nikolay Aleksandrovich PANKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Aleksandrovich PANKOV · Nikolai Alexandrowitsch Pankow · Nikolai Pankov · Nikolaj Aleksandrovitj PANKOV · Nikolay Aleksandrovich PANKOV · 16 more...				[sources]
Other name	Nikolai Aleksandrovich PANKOV · Nikolay Aleksandrovich Pankov · Pankov Nikolay · Pankov Nikolay Aleksandrovich · Никола́й Александрович Панко́в · 4 more...				[sources]
Birth date	1954-12-02				[sources]
Place of birth	Kostroma Oblast · Maryino (Marino), ex-URSS · Maryino, Kadyisky district, Kostroma region, RSFSR, USSR · Maryino, RUSSIAN FEDERATION · Maryino, Russian Federation · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Nikolai · Nikolai Aleksandrovich · Nikolaj · Nikolay · Nikolay Aleksandrovich · 1 more...				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	PANKOV · Pankov · ПАНКОВ				[sources]
Passport number	`4500654821`				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
Second name	Aleksandrovich				[sources]
Wikidata ID	Q4344088				[sources]
Position	Deputy Minister of Defense, general of the Russian army reserve, state secretary of the Russian Federation · Général de réserve de l'armée russe · Secretary of State - Deputy Minister of Defense of the Russian Federation. State Advisor of the Russian Federation 1st class · Secrétaire d'État de la Fédération de Russie · Senior Federal Officials · 6 more...				[sources]
Education	FSB Academy · PhD in Law				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-19	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

Deputy Minister of Defense, general of the Russian army reserve and state secretary of the Russian Federation. He ranks fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He has also awarded Russian paratroopers with awards for their participation in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends Russia’s war of aggression against Ukraine.

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

He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.

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

Vice-ministre de la défense, général de réserve de l'armée russe et secrétaire d'État de la Fédération de Russie. Il occupe le cinquième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l'entreprise militaire russe, il est responsable de l'ensemble des actions de guerre russes. Il a été impliqué dans le déploiement de troupes en Ukraine. De plus, il a ouvertement soutenu et justifié la guerre d'agression menée par la Russie contre l'Ukraine lors de ses apparitions publiques. Il a également décerné des récompenses à des soldats des troupes aéroportées russes pour leur participation à la guerre d'agression menée par la Russie contre l'Ukraine. Ces actions démontrent qu'il soutient et défend activement la guerre d'agression menée par la Russie contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French Freezing of Assets, 2023-04-20

Russian Ministry of Defense Deputy Minister of Defense

— New Zealand Russia Sanctions, 2024-03-21

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

(1954-)

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4500654821`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2022-10-06	-
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	2022-10-12	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2022-10-06	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-25	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,313

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

EU Financial Sanctions Files (FSF)6,054

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

New Zealand Russia Sanctions1,657

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

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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 List4,063

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)

French Freezing of Assets6,267

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

External databases

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

Wikidata224,943

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: nz-ru-ind-46-nikolay-pankov · fr-ga-4969 · acf-6452da97f12b183faa195d4ea8344804025e5c15 · eu-fsf-eu-8786-90 · ua-nazk-person-513 · ca-sema-1-1242-ru-nikolai-aleksandrovich-pankov · acf-46fd3e8625342164b65edc5d5e954d2165901fa5 · ua-nsdc-18086-pankov-mikola-oleksandrovic · eu-tb-logical-144440 · au-dfat-6300-nikolay-aleksandrovich-pankov · nz-ru-ind-46 · ch-seco-56980 · ua-nabc-person-513-pankov-nikolay-aleksandrovich · gb-hmt-15365 · ua-nazk-person-26123 · NK-MegKsq7Ys95EtgT6cKjfCT

For experts: raw data explorer

Factsheet Descriptions Data sources

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