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	be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-12-01
`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:gender`	male		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:id`	56c3e16ba6f2cbee3c65827ce6d6bfd14d0851ba		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:id`	fdd87cdc909f1c0cfc323dedbb98aab2b2d13c5b		be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-12-01
`Person:idNumber`	301803080162		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`	PANKOV		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:middleName`	Anatolievich		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-10-11
`Person:middleName`	Anatolievich		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-05-13
`Person:name`	Николай Анатольевич ПАНЬКОВ	rus	be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:name`	Nikolaj Pankov		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:name`	Nikolay Anatolievich PANKOV		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:name`	Николай Анатольевич ПАНЬКОВ		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:name`	Nikolay Anatolievich PANKOV		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:notes`	(Date of UN designation: 2024-02-23)		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:notes`	301803080162 (other-Other identification number) (Tax Identification Number)		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:position`	CEO of Marine Trans Shipping LLC		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:position`	CEO of Marine Trans Shipping LLC		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:topics`	sanction		be_fod_sanctions	`be-fod-0ad81ee79190ebeb491c9092c5771e3e9dfa687b`	2025-12-01

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