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`	Nikolaj Pankov	ces	eu_fsf	`eu-fsf-eu-11216-3`	2025-12-01
`Person:alias`	Nikolaj Pankov	ces	be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-12-01
`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-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-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:alias`	ПАНЬКОВ Николай Анатольевич	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:birthDate`	1970-08-12		ua_nsdc_sanctions	`ua-nsdc-31361-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-31239-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`	2025-07-21
`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	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:firstName`	Nikolay		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`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:firstName`	Nikolai Anatolievich	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:id`	09bf0d648bdd9b0cfb9935f1ec927143636842d6		nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2025-05-22
`Person:id`	40d1186881202eca593ccfe36fac977f45a081e9		eu_fsf	`eu-fsf-eu-11216-3`	2025-12-01
`Person:id`	90d382b31ebcbedf3ee8a23b7fcf7c4980f52b5a		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:id`	980bcac4cceb17cdc477031d1962cf0e6a3002c3		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:id`	5cf0779b4095968cb6c5d72f60455fee238c6301	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-27
`Person:id`	987d20fcd76e6a0bf92fdc0ae9c21d204dd52779		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:id`	fdd87cdc909f1c0cfc323dedbb98aab2b2d13c5b		be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-12-01
`Person:id`	56c3e16ba6f2cbee3c65827ce6d6bfd14d0851ba		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:id`	d2d3dec5f5600c870ba4af5472550c7090120978		ch_seco_sanctions	`ch-seco-72561`	2025-05-15
`Person:id`	d206d2bcf03c43c1f2de463458e3a3e9ecc65ae1	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2025-05-30
`Person:id`	dcb17c188f440c28004f747b18ab6b3c25331e70		eu_travel_bans	`eu-tb-logical-162464`	2024-10-11
`Person:id`	82451940adb40cb487707c1c6d34e64d339955f9		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:idNumber`	301803080162		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:idNumber`	301803080162		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:idNumber`	301803080162	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:innCode`	301803080162		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:innCode`	301803080162		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:innCode`	301803080162		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`Person:innCode`	301803080162		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:lastName`	Pankov		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:lastName`	PANKOV		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:lastName`	ПАНЬКОВ		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:lastName`	PANKOV		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:lastName`	PANKOV	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:lastName`	PANKOV	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:lastName`	PANKOV		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:lastName`	PANKOV	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:lastName`	ПАНЬКОВ	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:lastName`	PANKOV		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:middleName`	Anatolievich		eu_fsf	`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		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-10-11
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-05-13
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11216-3`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:name`	Николай Анатольевич ПАНЬКОВ	rus	be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`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`	Паньков Микола Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31239-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`	Паньков Николай Анатольевич		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Nikolai Anatolievich PANKOV	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:name`	Pankov Nikolai		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Паньков Микола Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Николай Анатольевич ПАНЬКОВ		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:name`	Nikolaj Pankov		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:name`	Nikolai Anatolievich PANKOV	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:name`	Nikolay Anatolievich PANKOV		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:name`	Nikolay Anatolievich PANKOV		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`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`	Николай Анатольевич ПАНЬКОВ		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:name`	Nikolaj Pankov		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:name`	Nikolay Anatolievich PANKOV		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:name`	Николай Анатольевич ПАНЬКОВ	rus	eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:name`	Pankov Nikolai		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`Person:name`	Pankov Nikolai Anatolievich		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:name`	Nikolay Anatolievich PANKOV		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:name`	НИКОЛАЙ АНАТОЛЬЕВИЧ ПАНЬКОВ		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14

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