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PANKOV Dmitry Alexandrovich

Sanctioned entity
PANKOV Dmitry Alexandrovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePANKOV Dmitry Alexandrovich[sources]
Other nameПАНЬКОВ Дмитрий Александрович · ПАНЬКОВ Дмитро Олександрович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
INN667206013402[sources]
KeywordsБізнес · Керівництво логістичних компаній[sources]
PositionMember of the Board of Directors of PJSC TransContainer · Член ради директорів ПАТ "ТрансКонтейнер" · Член совета директоров ПАО «ТрансКонтейнер»[sources]
Source linksanctions.nazk.gov.ua[sources]

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source


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