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PANCHENKO Igor Vladimirovich

Politician · 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 · 6 more...	[sources]
Other name	Igor Panchenko · PANCHENKO, Igor · Panchenko Igor · Panchenko Igor Vladimirovich · Panchenko Igor' Vladimirovich · 6 more...	[sources]
Birth date	1963-05-18	[sources]
Place of birth	Aleksin · Aleksin, Tula Oblast, Russia · Aleksin, Tula region · Aleksin, ex-URSS (aujourd’hui Fédération de Russie) · Alexin, Tula Region · 3 more...	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Igor · Igor Vladimirovich · Игорь	[sources]
INN	`711101870833`	[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори	[sources]
Last name	PANCHENKO · Panchenko · ПАНЧЕНКО · Панченко	[sources]
Patronymic	Vladimirovich · Владимирович	[sources]
Wikidata ID	Q55102665	[sources]
Position	Federation Council · 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 · Members of Parliament and Senate · UNION OF OIL AND GAS EQUIPMENT MANUFACTURERS (head of the board) · 5 more...	[sources]
Education	Candidate of Technical Sciences · Tula State University	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-30	[sources]
Modified on	2022-12-21	[sources]

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, 2022-12-21

Igor Panchenko est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2022-12-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2022-10-31

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, 2022-05-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Алексинское станичное казачье общество	-	2012-05-31	-
Kurs-Invest LLC	-	2002-12-02	2009-07-14
SPK-Stroi LLC	-	2013-07-26	2014-09-29
NGO of Aleksin District of the Tula Region ‘Society of Hunters and Fishermen’	-	2006-04-25	-

Directorships
Organization	Role	Start date	End date
JSC Aleksin Plant of Heavy Industrial Fixtures	CEO	2000	2009
JSC Aleksin Plant of Heavy Industrial Fixtures	CEO	2009-11-24	2014-09-30

Family members
Relative	Relationship	Start date	End date
Mariya Igorevna Panchenko	daughter · father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2022-12-16	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Federal Public Service Finance	UKR	2022-12-16	-
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	-
Ministry of Foreign Affairs and Trade	-	2022-05-03	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

ACF List of bribetakers and warmongers6,648

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

Swiss SECO Sanctions/Embargoes5,189

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 National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

Belgian Financial Sanctions4,112

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,383

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 Persons134,406

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

Wikidata · non-official source

French Freezing of Assets3,941

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,852

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

US Trade Consolidated Screening List (CSL)15,127

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:

Wikidata

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

For experts: raw data explorer

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