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	Source dataset	Source ID	First seen
`Person:topics`	poi	ru_acf_bribetakers	`acf-341ef0e141a0f7362ebb6c93b6de1f702240d9dc`	2024-02-27
`Person:topics`	role.pep	wikidata	`Q108905839`	2023-07-18
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-igtpnh9njkn8bb65uj6lhahc6js`	2025-04-10
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7345-94`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-03dc1d855d24f8da348e543429f2f33ece842382`	2025-12-01
`Person:topics`	role.pep	wd_categories	`Q108905839`	2024-09-03
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-88c656814943ab4fbdd8f00ee599e9f2cb7e0981`	2025-07-21
`Person:topics`	role.pep	wd_curated	`Q108905839`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-79b023c1b061b0f4878cf598c505dc387c0b30fe`	2024-08-14
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-384a011dd29fbfdeebd1a44f381efd566bb5769e`	2023-04-20
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-2089e51d24c9d20cd86345b0af782d8bf934310b`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-35694`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4152`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6628-irina-aleksandrovna-pankina`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-49640`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14423`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-35694`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16795-pankina-irina-oleksandrivna`	2024-03-06
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn942n`	2025-12-29
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-135116`	2023-04-20
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-297-irina-pankina`	2024-03-21
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0478`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7345-94`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q108905839`	2023-04-20

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