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Panchenko Igor Vladimirovich

Person of interest · Political · Sanctioned entity

Panchenko Igor Vladimirovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Igor Panchenko · Igor Vladimirovich PANCHENKO · Igor Vladimirovich Panchenko · PANCHENKO Igor Vladimirovich · PANCHENKO, Igor Vladimirovich · 9 more...				[sources]
Other name	Igor Panchenko · PANCHENKO Igor Vladimirovich · Panchenko Igor · Игорь Владимирович Панченко · ПАНЧЕНКО Игорь Владимирович · 2 more...				[sources]
Birth date	1963-05-18				[sources]
Place of birth	Aleksin, RUSSIAN FEDERATION · Aleksin, Russian Federation · Aleksin, Tula Oblast, Russia · Aleksin, Tula region · Tula Oblast · 2 more...				[sources]
Death date	2023-07-26				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Igor · Igor Vladimirovich · Игорь				[sources]
INN	`711101870833`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	PANCHENKO · Panchenko · ПАНЧЕНКО · Панченко				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Wikidata ID	Q55102665				[sources]
Position	Low priority · Member of the Federation Council from the legislature of the Tula region · Member of the Federation Council of the Federal Assembly of the Russian Federation · member of the Federation Council · member of the Federation Council of Russia (2014-) · 3 more...				[sources]
Education	Candidate of Technical Sciences · Tula State University				[sources]
Address	Російська Федерація, Тульська область, м. Алєксін				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-10	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Igor Panchenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has 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

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Federation Council Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2014-09-30	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-12-21	2024-03-22

Data sources

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

US Trade Consolidated Screening List (CSL)18,618

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

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

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

Wikidata Politically Exposed Persons183,228

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

Wikidata · 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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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)

External databases

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

Wikidata224,797

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-642-igor-panchenko · acf-88539f07f9ba1178de00fd3de53140ecaef58a10 · ua-nsdc-17062-pancenko-igor-volodimirovic · ofac-37820 · acf-6bab83d65f618ada20ed3b6cc294b4275ec7afbe · ch-seco-57953 · NK-KNH4Z7R86MMPMAAAKuZAUu · NK-cTDC5apgVeRm8zxzzHPVrh · ua-nabc-person-1003-panchenko-igor-vladimirovich · eu-tb-logical-146511 · nz-ru-ind-642 · ua-nazk-person-1003 · ca-sema-1-663-ru-igor-vladimirovich-panchenko · eu-fsf-eu-9212-60 · ca-sema-russia-1-663 · fr-ga-5209

For experts: raw data explorer

Factsheet Descriptions Data sources

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