Statements: Nikolay Pankov

Canonical ID: Q19818053 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1 Okhotny Ryad Str, Russia, 103265gb_coh_disqualifiedgb-coh-t0zenmo9v7p4y3gbya6mi0aog-0
Person:address1 Okhotny Ryad str, 103265enggb_hmt_sanctionsgb-hmt-14422
Person:address1 Okhotny Ryad str, Russia, 103265enggb_fcdo_sanctionsgb-fcdo-rus0477
Person:addressEntityaddr-feae8a5830213bba83218bb49ad9dfa5bdd8e1abenggb_hmt_sanctionsgb-hmt-14422
Person:aliasNikolaj Vasiljevitsj PankovnorwikidataQ19818053
Person:aliasПанков Николай Васильевичrusch_seco_sanctionsch-seco-49635
Person:aliasNikolai PANKOVengus_ofac_sdnofac-35169
Person:aliasПанков Николай ВасильевичruswikidataQ19818053
Person:aliasNIKOLAI PANKOVengus_sam_exclusionsusgsa-s4mrn93qy
Person:aliasNikolay Pankovengeverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:aliasПанков Николай Васильевичenggb_hmt_sanctionsgb-hmt-14422
Person:aliasПанков, Николай ВасильевичruswikidataQ19818053
Person:aliasPankov Mykola Vasylovychua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:aliasNikolay Vasilyevich PankovengwikidataQ19818053
Person:aliasНиколай Васильевич Панковeverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:aliasNIKOLAY PANKOVengus_sam_exclusionsusgsa-s4mrtyd5f
Person:aliasНиколай ПанковruswikidataQ19818053
Person:aliasПанков Николай Васильевичca_dfatd_sema_sanctionsca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551
Person:aliasПанков Николай Васильевичrusru_acf_bribetakersacf-aae5f09e03dcb4f23140ebad42834e15fa418d78
Person:aliasNikolaj Pankoveverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:aliasPankov Nikolay Vasilyevichru_acf_bribetakersacf-aae5f09e03dcb4f23140ebad42834e15fa418d78
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14422
Person:birthDate1965-01-05jpnjp_mof_sanctionsja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd
Person:birthDate1965-01-05ru_acf_bribetakersacf-aae5f09e03dcb4f23140ebad42834e15fa418d78
Person:birthDate1965-01-05enggb_fcdo_sanctionsgb-fcdo-rus0477
Person:birthDate1954-12-02jpnjp_mof_sanctionsja-mof-706280ea3e917fd72a60872f82c4c584446d9424
Person:birthDate1965-01-05ch_seco_sanctionsch-seco-49635
Person:birthDate1954-12-02engus_ofac_sdnofac-35169
Person:birthDate1965-01-05eu_fsfeu-fsf-eu-7344-95
Person:birthDate1965-01-05frafr_tresor_gels_avoirfr-ga-4142
Person:birthDate1965-01-05wikidataQ19818053
Person:birthDate1965-01-05everypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:birthDate1965-01-05nz_russia_sanctionsnz-ru-ind-298-nikolay-pankov
Person:birthDate1965-01-05eu_travel_banseu-tb-logical-135112
Person:birthDate1965-01-05ua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:birthDate1965-01-05wd_categoriesQ19818053
Person:birthDate1965be_fod_sanctionseu-fsf-eu-7344-95
Person:birthDate1965-01-05be_fod_sanctionseu-fsf-eu-7344-95
Person:birthDate1965eu_fsfeu-fsf-eu-7344-95
Person:birthDate1965-01-05framc_fund_freezesmc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6
Person:birthDate1965-01-05au_dfat_sanctionsau-dfat-6627-nikolay-pankov
Person:birthDate1965-01-05gb_coh_disqualifiedgb-coh-t0zenmo9v7p4y3gbya6mi0aog-0
Person:birthDate1965-01-05engus_ofac_sdnofac-35693
Person:birthDate1965-01-05wd_pepsQ19818053
Person:birthDate1965-01-05enggb_hmt_sanctionsgb-hmt-14422
Person:birthDate1965eu_travel_banseu-tb-logical-135112
Person:birthPlaceс. Кавлей, Ардатовський район, Горьковська областьukrua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:birthPlaceKavley, Gorky oblastenggb_hmt_sanctionsgb-hmt-14422
Person:birthPlaceКавлейruswikidataQ19818053
Person:birthPlaceコストロマ州（ロシア）jpnjp_mof_sanctionsja-mof-706280ea3e917fd72a60872f82c4c584446d9424
Person:birthPlaceKavley, Gorky oblastenggb_fcdo_sanctionsgb-fcdo-rus0477
Person:birthPlaceРосійська Федерація, Горьковська область, Ардатовський район, с. Кавлейukrua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:birthPlaceKavley, Gorky oblast Russiaenggb_fcdo_sanctionsgb-fcdo-rus0477
Person:birthPlaceMar'yino, Kostroma Region, Russiaengus_ofac_sdnofac-35169
Person:citizenshipruwd_categoriesQ19818053
Person:citizenshipruua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:citizenshipruwikidataQ19818053
Person:countryruenggb_hmt_sanctionsgb-hmt-14422
Person:countryruengus_ofac_sdnofac-35693
Person:countryruwd_categoriesQ19818053
Person:countryruwd_pepsQ19818053
Person:countryruengus_ofac_sdnofac-35169
Person:countryruengus_sam_exclusionsusgsa-s4mrn942m
Person:countryrueverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:countryruwikidataQ19818053
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus0477
Person:countryruengus_sam_exclusionsusgsa-s4mrn93qy
Person:countryruengus_sam_exclusionsusgsa-s4mrtyd5f
Person:countryruca_dfatd_sema_sanctionsca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551
Person:createdAt2022-10-13ru_acf_bribetakersacf-aae5f09e03dcb4f23140ebad42834e15fa418d78
Person:createdAt2022-03-11enggb_hmt_sanctionsgb-hmt-14422
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn942m
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93qy
Person:createdAt2022-02-26au_dfat_sanctionsau-dfat-6627-nikolay-pankov
Person:createdAt2022-02-25ch_seco_sanctionsch-seco-49635
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd5f
Person:educationPovolzhsky Institute of Management named after P.A. StolypinengwikidataQ19818053
Person:educationCandidate of Economic SciencesengwikidataQ19818053
Person:fatherNameVasilevichch_seco_sanctionsch-seco-49635
Person:fatherNameВасильевичrusch_seco_sanctionsch-seco-49635
Person:firstNameNikolayeu_travel_banseu-tb-logical-135112
Person:firstNameNikolay Vasilevichfrafr_tresor_gels_avoirfr-ga-4142
Person:firstNameNikolaieverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:firstNameNikolay Vasilievich ca_dfatd_sema_sanctionsca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551
Person:firstNameNIKOLAIengus_sam_exclusionsusgsa-s4mrtyd5f
Person:firstNameНиколайeu_travel_banseu-tb-logical-135112
Person:firstNameNikolayengwikidataQ19818053
Person:firstNameNikolaiengus_ofac_sdnofac-35169
Person:firstNameNikolayeu_fsfeu-fsf-eu-7344-95
Person:firstNameNIKOLAY VASILYEVICHengus_sam_exclusionsusgsa-s4mrn942m
Person:firstNameNikolayenggb_hmt_sanctionsgb-hmt-14422
Person:firstNameNikolayengus_ofac_sdnofac-35693
Person:firstNameNikolay Vasilevichframc_fund_freezesmc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6
Person:firstNameNikolayengus_ofac_sdnofac-35169
Person:firstNameНиколайengus_ofac_sdnofac-35693
Person:firstNameНиколайruseu_fsfeu-fsf-eu-7344-95
Person:firstNameНиколайrusch_seco_sanctionsch-seco-49635
Person:firstNameNikolaych_seco_sanctionsch-seco-49635
Person:firstNameNikolayenggb_fcdo_sanctionsgb-fcdo-rus0477
Person:firstNameNikolaynz_russia_sanctionsnz-ru-ind-298-nikolay-pankov
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting