Statements: Irina Pankina

Canonical ID: Q108905839 · 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:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0478`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-88c656814943ab4fbdd8f00ee599e9f2cb7e0981`	2025-07-21
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-igtpnh9njkn8bb65uj6lhahc6js`	2025-11-15
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14423`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14423`	2024-09-11
`Person:alias`	Панькина Ирина Александровна	eng	gb_hmt_sanctions	`gb-hmt-14423`	2023-04-20
`Person:alias`	Pankina Irina Aleksandrovna		ru_acf_bribetakers	`acf-341ef0e141a0f7362ebb6c93b6de1f702240d9dc`	2023-04-20
`Person:alias`	Панькина Ирина Александровна	rus	ru_acf_bribetakers	`acf-341ef0e141a0f7362ebb6c93b6de1f702240d9dc`	2023-04-20
`Person:alias`	Pankina Iryna Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-16795-pankina-irina-oleksandrivna`	2025-05-28
`Person:alias`	Панькина Ирина Александровна		ca_dfatd_sema_sanctions	`ca-sema-2089e51d24c9d20cd86345b0af782d8bf934310b`	2024-08-06
`Person:alias`	Панькина Ирина Александровна	rus	ch_seco_sanctions	`ch-seco-49640`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14423`	2024-06-27
`Person:birthDate`	1986-03-08		eu_travel_bans	`eu-tb-logical-135116`	2023-04-20
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-135116`	2023-04-20
`Person:birthDate`	1986-03-08	fra	mc_fund_freezes	`mc-freezes-79b023c1b061b0f4878cf598c505dc387c0b30fe`	2024-08-14
`Person:birthDate`	1986-03-08		au_dfat_sanctions	`au-dfat-6628-irina-aleksandrovna-pankina`	2025-10-01
`Person:birthDate`	1986-03-08		ua_nsdc_sanctions	`ua-nsdc-16795-pankina-irina-oleksandrivna`	2023-04-20
`Person:birthDate`	1986-03-08		wd_peps	`Q108905839`	2024-10-11
`Person:birthDate`	1986-03-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus0478`	2024-05-09
`Person:birthDate`	1986-03-08	eng	gb_coh_disqualified	`gb-coh-igtpnh9njkn8bb65uj6lhahc6js`	2025-04-10
`Person:birthDate`	1986-03-08		ch_seco_sanctions	`ch-seco-49640`	2023-04-20
`Person:birthDate`	1986-03-08	fra	fr_tresor_gels_avoir	`fr-ga-4152`	2023-04-20
`Person:birthDate`	1986-03-08	eng	us_ofac_sdn	`ofac-35694`	2023-04-20
`Person:birthDate`	1986-03-08	eng	gb_hmt_sanctions	`gb-hmt-14423`	2023-04-20
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-7345-94`	2023-04-20
`Person:birthDate`	1986-03-08		ru_acf_bribetakers	`acf-341ef0e141a0f7362ebb6c93b6de1f702240d9dc`	2023-08-18
`Person:birthDate`	1986-03-08		eu_fsf	`eu-fsf-eu-7345-94`	2023-04-20
`Person:birthDate`	1986-03-08		be_fod_sanctions	`be-fod-03dc1d855d24f8da348e543429f2f33ece842382`	2025-12-01
`Person:birthDate`	1986-03-08		nz_russia_sanctions	`nz-ru-ind-297-irina-pankina`	2024-03-21
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-7345-94`	2023-04-20
`Person:birthDate`	1986-03-08		be_fod_sanctions	`eu-fsf-eu-7345-94`	2023-04-20
`Person:birthDate`	1986-03-08	jpn	jp_mof_sanctions	`ja-mof-384a011dd29fbfdeebd1a44f381efd566bb5769e`	2024-10-14
`Person:birthPlace`	Російська Федерація, Республіка Башкортостан с. Маячний	ukr	ua_nsdc_sanctions	`ua-nsdc-16795-pankina-irina-oleksandrivna`	2024-03-06
`Person:birthPlace`	Mayachny, Bashkir ASSR Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0478`	2024-05-09
`Person:birthPlace`	Mayachny, Bashkir ASSR	eng	gb_hmt_sanctions	`gb-hmt-14423`	2025-01-15
`Person:birthPlace`	Mayachny	eng	wikidata	`Q108905839`	2023-07-18
`Person:birthPlace`	Mayachny, Bashkir ASSR	eng	gb_fcdo_sanctions	`gb-fcdo-rus0478`	2024-05-09
`Person:citizenship`	ru		wd_categories	`Q108905839`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16795-pankina-irina-oleksandrivna`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q108905839`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6628-irina-aleksandrovna-pankina`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108905839`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35694`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0478`	2024-05-09
`Person:country`	ru		wd_peps	`Q108905839`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-2089e51d24c9d20cd86345b0af782d8bf934310b`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-88c656814943ab4fbdd8f00ee599e9f2cb7e0981`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn942n`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14423`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-341ef0e141a0f7362ebb6c93b6de1f702240d9dc`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn942n`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6628-irina-aleksandrovna-pankina`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14423`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49640`	2023-04-20
`Person:education`	PhD in Law	eng	wikidata	`Q108905839`	2023-07-18
`Person:education`	Bashkir State University	eng	wikidata	`Q108905839`	2023-07-18
`Person:fatherName`	Александровна	rus	ch_seco_sanctions	`ch-seco-49640`	2023-04-20
`Person:fatherName`	Aleksandrovna		ch_seco_sanctions	`ch-seco-49640`	2023-04-20
`Person:firstName`	Irina	eng	gb_coh_disqualified	`gb-coh-igtpnh9njkn8bb65uj6lhahc6js`	2025-04-10
`Person:firstName`	Ирина	rus	ch_seco_sanctions	`ch-seco-49640`	2023-04-20
`Person:firstName`	Ирина	rus	be_fod_sanctions	`eu-fsf-eu-7345-94`	2023-04-20
`Person:firstName`	Irina		be_fod_sanctions	`eu-fsf-eu-7345-94`	2023-04-20
`Person:firstName`	Irina	eng	us_ofac_sdn	`ofac-35694`	2023-04-20
`Person:firstName`	Irina		ch_seco_sanctions	`ch-seco-49640`	2023-04-20
`Person:firstName`	IRINA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrn942n`	2024-06-14
`Person:firstName`	Irina	eng	nz_russia_sanctions	`nz-ru-ind-297-irina-pankina`	2024-03-21
`Person:firstName`	Irina		eu_travel_bans	`eu-tb-logical-135116`	2023-04-20
`Person:firstName`	Ирина		eu_travel_bans	`eu-tb-logical-135116`	2023-04-20
`Person:firstName`	Irina Aleksandrovna	fra	fr_tresor_gels_avoir	`fr-ga-4152`	2023-04-20
`Person:firstName`	Irina Aleksandrovna	fra	mc_fund_freezes	`mc-freezes-79b023c1b061b0f4878cf598c505dc387c0b30fe`	2024-08-14
`Person:firstName`	Irina		eu_fsf	`eu-fsf-eu-7345-94`	2023-04-20
`Person:firstName`	Ирина	rus	eu_fsf	`eu-fsf-eu-7345-94`	2023-04-20
`Person:firstName`	Irina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0478`	2024-05-09
`Person:firstName`	Irina		be_fod_sanctions	`be-fod-03dc1d855d24f8da348e543429f2f33ece842382`	2025-12-01
`Person:firstName`	Irina	eng	wikidata	`Q108905839`	2023-07-18
`Person:firstName`	Ирина		be_fod_sanctions	`be-fod-03dc1d855d24f8da348e543429f2f33ece842382`	2025-12-01
`Person:firstName`	Irina Alexandrovna		ca_dfatd_sema_sanctions	`ca-sema-2089e51d24c9d20cd86345b0af782d8bf934310b`	2024-08-06
`Person:firstName`	Ирина	rus	us_ofac_sdn	`ofac-35694`	2023-04-20
`Person:firstName`	Irina	eng	gb_hmt_sanctions	`gb-hmt-14423`	2023-04-20
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-7345-94`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35694`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-79b023c1b061b0f4878cf598c505dc387c0b30fe`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-135116`	2023-04-20
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-7345-94`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4152`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-49640`	2023-12-21
`Person:gender`	female		be_fod_sanctions	`be-fod-03dc1d855d24f8da348e543429f2f33ece842382`	2025-12-01
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14423`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q108905839`	2023-07-18
`Person:gender`	female		ru_acf_bribetakers	`acf-341ef0e141a0f7362ebb6c93b6de1f702240d9dc`	2023-04-20
`Person:id`	f97bf4a8e462c3f14262985b46939ea268031d2d		be_fod_sanctions	`eu-fsf-eu-7345-94`	2025-05-16
`Person:id`	e57fdf6b428dbc41cb669bf10ca89c68462dabb8	eng	gb_fcdo_sanctions	`gb-fcdo-rus0478`	2025-05-21
`Person:id`	76f52a0ae58cfa9c56a71955f073af2f8dd1c32b	eng	us_sam_exclusions	`usgsa-s4mrn942n`	2025-02-23
`Person:id`	f9193315abc0c0ae4a5933a623e512f523084617		wd_peps	`Q108905839`	2025-07-01
`Person:id`	803c9c35ecacd83fd9b222525af8aecf4d0e354e	fra	mc_fund_freezes	`mc-freezes-79b023c1b061b0f4878cf598c505dc387c0b30fe`	2024-08-14
`Person:id`	ab0cdf2398202875455d6640b30d72557f562d8e		ru_acf_bribetakers	`acf-341ef0e141a0f7362ebb6c93b6de1f702240d9dc`	2024-02-27
`Person:id`	d9bb2aa37e9bb34c8bf9523b9446732381cbbbc0		eu_travel_bans	`eu-tb-logical-135116`	2024-10-11
`Person:id`	7bf218fbdf8dfa9116cab550c411628a0101f50a		eu_fsf	`eu-fsf-eu-7345-94`	2025-05-16
`Person:id`	ebb3945cc0baaaeb3a4ebd327389e73c41de0bbc		wd_curated	`Q108905839`	2024-04-08
`Person:id`	180962ce37a54b3d5ec3fb63688b440c2ebee277	fra	fr_tresor_gels_avoir	`fr-ga-4152`	2025-05-30

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