Search OpenSanctions

Advanced

PANKOV Dmitry Alexandrovich

Sanctioned entity
PANKOV Dmitry Alexandrovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePANKOV Dmitry Alexandrovich · Pankov Dmytro Oleksandrovych · ДМИТРИЙ АЛЕКСАНДРОВИЧ ПАНЬКОВ · ПАНЬКОВ Дмитрий Александрович · ПАНЬКОВ Дмитро Олександрович · 1 more...[sources]
Other namePankov Dmitro · Паньков Дмитрий Александрович · Паньков Дмитро Олександрович[sources]
Birth date · [sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameДМИТРИЙ[sources]
INN667206013402[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameПАНЬКОВ[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
PositionMember of the Board of Directors of PJSC TransContainer · Член ради директорів ПАТ "ТрансКонтейнер" · Член совета директоров ПАО «ТрансКонтейнер» · член ради директорів публічного акціонерного товариства «ТрансКонтейнер»[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-3314-pankov-dmitry-alexandrovich · ua-nsdc-17710-pankov-dmitro-oleksandrovic · ua-nazk-person-3314 · ru-inn-667206013402

For experts: raw data explorer