Statements: Nikolai Anatolievich PANKOV

Canonical ID: NK-2x556vYGdeymsmC4N8M8GE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ПАНЬКОВ Николай Анатольевич	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:alias`	Pankov Mykola Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:alias`	Николай Анатольевич ПАНЬКОВ	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:alias`	Pankov Mykola Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:alias`	Pankov Mykola Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:alias`	Nikolaj Pankov	ces	be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-12-01
`Person:alias`	Nikolaj Pankov	ces	eu_fsf	`eu-fsf-eu-11216-3`	2025-12-01
`Person:birthDate`	1970-08-12		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:birthDate`	1970-08-12		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:birthDate`	1970-08-12		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-301803080162`	2025-12-30
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:fatherName`	Anatolievich		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-301803080162`	2025-12-30
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-301803080162`	2025-12-30
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:firstName`	Nikolai Anatolievich	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:firstName`	Nikolay		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:firstName`	Nikolai Anatolievich	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:firstName`	Nikolai		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:gender`	male		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:gender`	male		mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:id`	eaf48eb711c0601484a476519ed68fb30e79f8bf		ch_seco_sanctions	`ch-seco-72561`	2026-01-06
`Person:id`	56c3e16ba6f2cbee3c65827ce6d6bfd14d0851ba		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:id`	5cf0779b4095968cb6c5d72f60455fee238c6301		mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-27
`Person:id`	980bcac4cceb17cdc477031d1962cf0e6a3002c3		ext_ru_egrul	`ru-inn-301803080162`	2026-01-09
`Person:id`	dcb17c188f440c28004f747b18ab6b3c25331e70		eu_travel_bans	`eu-tb-logical-162464`	2024-10-11
`Person:id`	f838387b3510af5dbea946829b4fa0eaeb79d610		eu_fsf	`eu-fsf-eu-11216-3`	2026-01-06
`Person:id`	b28137a474bdea1332f0bc6ea7ea5fd4835c65e6		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2026-01-06
`Person:id`	6ea18f720657f6a32c30dbefb6e312a888079be8		fr_tresor_gels_avoir	`fr-ga-7229`	2026-01-06
`Person:id`	1ead9cefa6a18232cc92ebd77bfff006a979a9f2		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2026-01-06
`Person:id`	9e78e6b49a1530b2f06c102c74d9d03b4441a5f0		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2026-01-06
`Person:id`	0956aed2920d985653b14b2c1d9d81aa3e8beb78		nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2026-01-06
`Person:id`	eb56a055dbb9b9dcfe531cbd4f5335c83908897a		be_fod_sanctions	`eu-fsf-eu-11216-3`	2026-01-06
`Person:idNumber`	301803080162		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:idNumber`	301803080162	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:idNumber`	301803080162		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:innCode`	301803080162		ext_ru_egrul	`ru-inn-301803080162`	2025-12-30
`Person:innCode`	301803080162		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:innCode`	301803080162		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:innCode`	301803080162		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:lastName`	PANKOV		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:lastName`	PANKOV	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:lastName`	PANKOV	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:lastName`	PANKOV	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:lastName`	Pankov		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:lastName`	ПАНЬКОВ	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:lastName`	PANKOV		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:lastName`	PANKOV		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:lastName`	PANKOV		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:lastName`	ПАНЬКОВ		ext_ru_egrul	`ru-inn-301803080162`	2025-12-30
`Person:middleName`	Anatolievich		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-10-11
`Person:middleName`	Anatolievich		eu_travel_bans	`eu-tb-logical-162464`	2024-10-11
`Person:middleName`	Anatolievich	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-10-11
`Person:middleName`	Anatolievich		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:middleName`	Anatolievich		eu_fsf	`eu-fsf-eu-11216-3`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11216-3`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-05-13
`Person:name`	Pankov Nikolai Anatolievich		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:name`	Паньков Микола Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Pankov Nikolai		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Паньков Николай Анатольевич		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Nikolaj Pankov		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:name`	Николай Анатольевич ПАНЬКОВ		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:name`	Nikolay Anatolievich PANKOV		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:name`	Pankov Nikolai		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Nikolai Anatolievich PANKOV	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:name`	Паньков Микола Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Pankov Nikolai		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Паньков Микола Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Паньков Николай Анатольевич		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Nikolay Anatolievich PANKOV		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:name`	Николай Анатольевич ПАНЬКОВ		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:name`	Николай Анатольевич ПАНЬКОВ	rus	be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:name`	НИКОЛАЙ АНАТОЛЬЕВИЧ ПАНЬКОВ		ext_ru_egrul	`ru-inn-301803080162`	2025-12-30
`Person:name`	Nikolay Anatolievich PANKOV		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:name`	Паньков Николай Анатольевич		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Nikolai Anatolievich PANKOV	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:name`	Nikolai Anatolievich PANKOV	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:name`	Nikolay Anatolievich PANKOV		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:name`	Nikolaj Pankov		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:name`	Николай Анатольевич ПАНЬКОВ	rus	eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29

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