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`	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-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:alias`	Pankov Mykola Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-31239-pankov-mikola-anatolijovic`	2025-06-30
`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-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:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31140-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-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`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:fatherName`	Anatolievich		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:firstName`	Nikolai Anatolievich	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:firstName`	Nikolay		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:firstName`	Nikolai Anatolievich	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:firstName`	Nikolai		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		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:id`	e5c5baf4356c7d732a42df00bd179f9567a83c96		be_fod_sanctions	`eu-fsf-eu-11216-3`	2025-05-16
`Person:id`	d2d3dec5f5600c870ba4af5472550c7090120978		ch_seco_sanctions	`ch-seco-72561`	2025-05-15
`Person:id`	37397798bc590c97e0fc23ccf62bb3b083bf3c5f		eu_fsf	`eu-fsf-eu-11216-3`	2025-05-16
`Person:id`	987d20fcd76e6a0bf92fdc0ae9c21d204dd52779		ua_nsdc_sanctions	`ua-nsdc-31361-pankov-mikola-anatolijovic`	2025-06-30
`Person:id`	90d382b31ebcbedf3ee8a23b7fcf7c4980f52b5a		ua_nsdc_sanctions	`ua-nsdc-31140-pankov-mikola-anatolijovic`	2025-06-30
`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:id`	5cf0779b4095968cb6c5d72f60455fee238c6301	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-27
`Person:id`	d206d2bcf03c43c1f2de463458e3a3e9ecc65ae1	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2025-05-30
`Person:id`	980bcac4cceb17cdc477031d1962cf0e6a3002c3		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:id`	09bf0d648bdd9b0cfb9935f1ec927143636842d6		nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2025-05-22
`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		ua_nsdc_sanctions	`ua-nsdc-31140-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-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		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:lastName`	PANKOV		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:lastName`	ПАНЬКОВ		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`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	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:lastName`	PANKOV		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:lastName`	PANKOV	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:lastName`	PANKOV	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`Person:middleName`	Anatolievich	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-10-11
`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		eu_fsf	`eu-fsf-eu-11216-3`	2024-10-11
`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: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`	Nikolaj Pankov	ces	be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:name`	Паньков Микола Анатолійович	ukr	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`	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`	Паньков Николай Анатольевич		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`	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`	Nikolai Anatolievich PANKOV	eng	nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:name`	Nikolay Anatolievich PANKOV		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`Person:name`	Nikolay Anatolievich 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`	Nikolaj Pankov		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`Person:name`	Николай Анатольевич ПАНЬКОВ	rus	eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:name`	Nikolay Anatolievich PANKOV		eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:name`	Nikolaj Pankov	ces	eu_fsf	`eu-fsf-eu-11216-3`	2024-02-26
`Person:name`	НИКОЛАЙ АНАТОЛЬЕВИЧ ПАНЬКОВ		ext_ru_egrul	`ru-inn-301803080162`	2025-07-21
`Person:name`	Pankov Nikolai		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:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11216-3`	2024-02-28
`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
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7229`	2024-02-29
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162464`	2024-02-26
`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`	2024-02-29
`Person:notes`	CEO of Marine Trans Shipping LLC		nz_russia_sanctions	`nz-ru-ind-1256-nikolai-pankov`	2024-05-16
`Person:notes`	Numéro d’identification fiscale: 301803080162	fra	mc_fund_freezes	`mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9`	2024-08-14
`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`	2024-08-23
`Person:notes`	Tax Identification Number: 301803080162		ch_seco_sanctions	`ch-seco-72561`	2024-03-01
`Person:notes`	Function: CEO of Marine Trans Shipping LLC		ch_seco_sanctions	`ch-seco-72561`	2024-03-01

Previous
1 - 100 of 122
Next