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Canonical ID: NK-2x556vYGdeymsmC4N8M8GE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Pankov Mykola Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | ||||
Person:alias | Pankov Mykola Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:alias | ПАНЬКОВ Николай Анатольевич | rus | ch_seco_sanctions | ch-seco-72561 | |||
Person:alias | Николай Анатольевич ПАНЬКОВ | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:alias | Pankov Mykola Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | ||||
Person:birthDate | 1970-08-12 | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:birthDate | 1970-08-12 | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | ||||
Person:birthDate | 1970-08-12 | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-301803080162 | ||||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72561 | ||||
Person:fatherName | Anatolievich | ch_seco_sanctions | ch-seco-72561 | ||||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-301803080162 | ||||
Person:fatherName | Анатольевич | rus | ch_seco_sanctions | ch-seco-72561 | |||
Person:firstName | Nikolay | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:firstName | Nikolay | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:firstName | Nikolai | eng | nz_russia_sanctions | nz-ru-ind-1256-nikolai-pankov | |||
Person:firstName | Nikolay | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:firstName | НИКОЛАЙ | ext_ru_egrul | ru-inn-301803080162 | ||||
Person:firstName | Nikolai Anatolievich | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:firstName | Nikolai | ch_seco_sanctions | ch-seco-72561 | ||||
Person:firstName | Николай | rus | ch_seco_sanctions | ch-seco-72561 | |||
Person:firstName | Nikolai Anatolievich | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:gender | male | ces | be_fod_sanctions | eu-fsf-eu-11216-3 | |||
Person:gender | male | ces | eu_fsf | eu-fsf-eu-11216-3 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-72561 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:id | 90d382b31ebcbedf3ee8a23b7fcf7c4980f52b5a | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | ||||
Person:id | 980bcac4cceb17cdc477031d1962cf0e6a3002c3 | ext_ru_egrul | ru-inn-301803080162 | ||||
Person:id | d206d2bcf03c43c1f2de463458e3a3e9ecc65ae1 | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:id | 82451940adb40cb487707c1c6d34e64d339955f9 | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | ||||
Person:id | d2d3dec5f5600c870ba4af5472550c7090120978 | ch_seco_sanctions | ch-seco-72561 | ||||
Person:id | 5cf0779b4095968cb6c5d72f60455fee238c6301 | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:id | e5c5baf4356c7d732a42df00bd179f9567a83c96 | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:id | 987d20fcd76e6a0bf92fdc0ae9c21d204dd52779 | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:id | 09bf0d648bdd9b0cfb9935f1ec927143636842d6 | nz_russia_sanctions | nz-ru-ind-1256-nikolai-pankov | ||||
Person:id | dcb17c188f440c28004f747b18ab6b3c25331e70 | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:id | 37397798bc590c97e0fc23ccf62bb3b083bf3c5f | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:idNumber | 301803080162 | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:idNumber | 301803080162 | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:idNumber | 301803080162 | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:innCode | 301803080162 | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | ||||
Person:innCode | 301803080162 | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | ||||
Person:innCode | 301803080162 | ext_ru_egrul | ru-inn-301803080162 | ||||
Person:innCode | 301803080162 | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:lastName | PANKOV | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:lastName | PANKOV | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:lastName | ПАНЬКОВ | ext_ru_egrul | ru-inn-301803080162 | ||||
Person:lastName | PANKOV | eng | nz_russia_sanctions | nz-ru-ind-1256-nikolai-pankov | |||
Person:lastName | ПАНЬКОВ | rus | ch_seco_sanctions | ch-seco-72561 | |||
Person:lastName | Pankov | ch_seco_sanctions | ch-seco-72561 | ||||
Person:lastName | PANKOV | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:lastName | PANKOV | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:lastName | PANKOV | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:middleName | Anatolievich | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:middleName | Anatolievich | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:middleName | Anatolievich | eng | nz_russia_sanctions | nz-ru-ind-1256-nikolai-pankov | |||
Person:middleName | Anatolievich | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72561 | ||||
Person:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:name | Pankov Nikolai | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | ||||
Person:name | Паньков Микола Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | |||
Person:name | Nikolai Anatolievich PANKOV | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:name | Pankov Nikolai | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:name | Паньков Микола Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | |||
Person:name | Nikolay Anatolievich PANKOV | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:name | Николай Анатольевич ПАНЬКОВ | rus | be_fod_sanctions | eu-fsf-eu-11216-3 | |||
Person:name | Nikolaj Pankov | ces | be_fod_sanctions | eu-fsf-eu-11216-3 | |||
Person:name | Паньков Николай Анатольевич | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | ||||
Person:name | Pankov Nikolai Anatolievich | ch_seco_sanctions | ch-seco-72561 | ||||
Person:name | Pankov Nikolai | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | ||||
Person:name | Паньков Микола Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | |||
Person:name | Паньков Николай Анатольевич | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | ||||
Person:name | Nikolaj Pankov | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:name | Nikolay Anatolievich PANKOV | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:name | Николай Анатольевич ПАНЬКОВ | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:name | Nikolai Anatolievich PANKOV | eng | nz_russia_sanctions | nz-ru-ind-1256-nikolai-pankov | |||
Person:name | Паньков Николай Анатольевич | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:name | НИКОЛАЙ АНАТОЛЬЕВИЧ ПАНЬКОВ | ext_ru_egrul | ru-inn-301803080162 | ||||
Person:name | Николай Анатольевич ПАНЬКОВ | rus | eu_fsf | eu-fsf-eu-11216-3 | |||
Person:name | Nikolay Anatolievich PANKOV | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:name | Nikolaj Pankov | ces | eu_fsf | eu-fsf-eu-11216-3 | |||
Person:name | Nikolai Anatolievich PANKOV | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72561 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:notes | Tax Identification Number: 301803080162 | ch_seco_sanctions | ch-seco-72561 | ||||
Person:notes | Nikolai Pankov est le PDG de Marine Trans Shipping LLC. Marine Trans Shipping LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Marine Trans Shipping LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Marine Trans Shipping LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de PDG de Marine Trans Shipping LLC, Nikolai Pankov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:notes | Function: CEO of Marine Trans Shipping LLC | ch_seco_sanctions | ch-seco-72561 | ||||
Person:notes | CEO of Marine Trans Shipping LLC | nz_russia_sanctions | nz-ru-ind-1256-nikolai-pankov | ||||
Person:notes | Numéro d’identification fiscale: 301803080162 | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:notes | Nikolai Pankov is the CEO of Marine Trans Shipping LLC. Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in his capacity as CEO of Marine Trans Shipping LLC, Nikolai Pankov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-72561 | ||||