Statements: Dmitry Evgenevich PANKRATOV

Canonical ID: NK-42AcuotBMUtU8HdiUJbUi4 · 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`	Дмитрий Евгеньевич ПАНКРАТОВ	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:alias`	Панкратов Дмитрий Евгеньевич	rus	ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2023-06-23
`Person:birthDate`	1967-12-29	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:birthDate`	1967-12-29		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:birthDate`	1967-12-29		ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2023-06-23
`Person:birthDate`	1967-12-29		be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:birthDate`	1967-12-29		eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:birthDate`	1967-12-29	fra	mc_fund_freezes	`mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f`	2024-08-14
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2023-06-23
`Person:firstName`	Dmitry	eng	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:firstName`	Dmitri		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:firstName`	Dmitry Evgenevich	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:firstName`	Dmitry Evgenevich	fra	mc_fund_freezes	`mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f`	2024-08-14
`Person:firstName`	Dmitrij	slk	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:firstName`	Dmitri	fin	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:firstName`	Dmitry	eng	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:firstName`	Dmitri	fin	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:firstName`	Dmitrij	ces	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2023-06-23
`Person:id`	9be15bfd1f3eb5e7994d1edd484ceb400bd5d4f7		ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2024-02-27
`Person:id`	48ba9c37b3ea3847622ef21404561a927ad43a62		be_fod_sanctions	`eu-fsf-eu-11599-70`	2025-05-16
`Person:id`	3cfd3f3758bf54807927bee7236e244598c3409b	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2025-05-30
`Person:id`	a4000a5e6d3c5368577d15a6fbb121b3c38d7081		eu_fsf	`eu-fsf-eu-11599-70`	2025-05-16
`Person:id`	f3e5f352ce1923e6ddecdbad9909746337dadd4c	fra	mc_fund_freezes	`mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f`	2024-08-27
`Person:id`	8187f1f6ded98fbae3044a014612587b41cbaca3		eu_travel_bans	`eu-tb-logical-165672`	2024-10-11
`Person:lastName`	Pankratov		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:lastName`	PANKRATOV	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:lastName`	PANKRATOV	fin	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:lastName`	Pankratov	slk	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:lastName`	ПАНКРАТОВ	rus	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:lastName`	Pankratov	ces	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:lastName`	ПАНКРАТОВ	rus	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:lastName`	PANKRATOV	eng	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:lastName`	PANKRATOV	fra	mc_fund_freezes	`mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f`	2024-08-14
`Person:lastName`	PANKRATOV		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:lastName`	ПАНКРАТОВ		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:middleName`	Jevgenievič		eu_travel_bans	`eu-tb-logical-165672`	2024-10-11
`Person:middleName`	Evgenevich	eng	eu_fsf	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Jevgenevitš	fin	eu_fsf	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Евгеньевич		eu_travel_bans	`eu-tb-logical-165672`	2024-10-11
`Person:middleName`	Jevgenievič	slk	eu_fsf	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Евгеньевич	rus	eu_fsf	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Evgenevich		eu_travel_bans	`eu-tb-logical-165672`	2024-10-11
`Person:middleName`	Jevgeňjevič	ces	eu_fsf	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Evgenevich	eng	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Jevgenievič	slk	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Евгеньевич	rus	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Jevgeňjevič	ces	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Jevgenevitš	fin	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-10-11
`Person:middleName`	Jevgenevitš		eu_travel_bans	`eu-tb-logical-165672`	2024-10-11
`Person:middleName`	Jevgeňjevič		eu_travel_bans	`eu-tb-logical-165672`	2024-10-11
`Person:modifiedAt`	2024-05-27		eu_fsf	`eu-fsf-eu-11599-70`	2025-05-13
`Person:modifiedAt`	2024-05-27		be_fod_sanctions	`eu-fsf-eu-11599-70`	2025-05-13
`Person:name`	Dmitrij Jevgenievič Pankratov	slk	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:name`	Dmitry Evgenevich PANKRATOV	eng	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:name`	Дмитрий Евгеньевич ПАНКРАТОВ	rus	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:name`	Dmitrij Jevgeňjevič Pankratov	ces	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:name`	Dmitry Evgenevich PANKRATOV	eng	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:name`	Dmitrij Jevgenievič Pankratov	slk	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:name`	Dmitri Jevgenevitš PANKRATOV	fin	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:name`	Dmitry Evgenevich PANKRATOV	fra	mc_fund_freezes	`mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f`	2024-08-14
`Person:name`	Dmitry Evgenevich PANKRATOV	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:name`	Pankratov Dmitry Evgenievich	eng	ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2023-06-23
`Person:name`	Dmitry Evgenevich PANKRATOV		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:name`	Дмитрий Евгеньевич ПАНКРАТОВ		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:name`	Dmitrij Jevgeňjevič Pankratov		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:name`	Dmitrij Jevgenievič Pankratov		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:name`	Dmitri Jevgenevitš PANKRATOV		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:name`	Dmitrij Jevgeňjevič Pankratov	ces	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:name`	Дмитрий Евгеньевич ПАНКРАТОВ	rus	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:name`	Dmitri Jevgenevitš PANKRATOV	fin	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f`	2024-08-14
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:notes`	Dmitry Evgenevich Pankratov est enquêteur principal du service général d’enquête militaire du comité d’enquête de la Fédération de Russie. Dans le cadre de ses fonctions, il a refusé d’ouvrir une enquête sur la tentative d’assassinat ayant visé Alexeï Navalny, après que celui-ci a été empoisonné au moyen de l’agent neurotoxique Novitchok. Dmitry Evgenevich Pankratov est donc responsable d’activités portant gravement atteinte à l’état de droit en Russie	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:notes`	Senior Investigator for Particularly Important Cases. Refused to conduct a check on the attempted murder of Navalny.		ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2023-06-23
`Person:position`	Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation, Colonel of Justice	eng	eu_fsf	`eu-fsf-eu-11599-70`	2024-05-30
`Person:position`	Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation, Colonel of Justice	eng	be_fod_sanctions	`eu-fsf-eu-11599-70`	2024-05-31
`Person:position`	Enquêteur principal du service général d’enquête militaire (du comité d’enquête de la Fédération de Russie, colonel de justice	fra	mc_fund_freezes	`mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f`	2024-08-27
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2023-11-03
`Person:position`	Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation, Colonel of Justice		eu_travel_bans	`eu-tb-logical-165672`	2024-10-09
`Person:position`	enquêteur principal du service général d’enquête militaire (du comité d’enquête de la Fédération de Russie, colonel de justice)	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2024-05-27
`Person:position`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-5916de4711092108ff067dd9fe2a36288d23be68`	2023-06-23
`Person:programId`	EU-RUS		eu_fsf	`eu-fsf-eu-11599-70`	2025-05-16
`Person:programId`	EU-RUS	fra	fr_tresor_gels_avoir	`fr-ga-7419`	2025-05-30

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