Statements: Nikolay Pankov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address1 Okhotny Ryad str, 103265enggb_hmt_sanctionsgb-hmt-14422
LegalEntity:addressRussiatw_shtctw-shtc-e2e85d03a2f520495cebed33c01f9e5ef52505e4
Person:address1 Okhotny Ryad Str Russia, 103265enggb_coh_disqualifiedgb-coh-t0zenmo9v7p4y3gbya6mi0aog-0
Person:address1 Okhotny Ryad str, Russia, 103265enggb_fcdo_sanctionsgb-fcdo-rus0477
LegalEntity:addressRussiatw_shtctw-shtc-5984380f12c69936f915fd74c571755918984362
Person:addressEntityaddr-feae8a5830213bba83218bb49ad9dfa5bdd8e1abgb_hmt_sanctionsgb-hmt-14422
Person:aliasНиколай Васильевич Панковruseverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:aliasNikolaj Vasiljevitj PANKOVswebe_fod_sanctionseu-fsf-eu-7344-95
Person:aliasNikolay Pankovengeverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:aliasНиколай ПанковruswikidataQ19818053
Person:aliasПанков Николай ВасильевичruswikidataQ19818053
Person:aliasПанков Николай Васильевичca_dfatd_sema_sanctionsca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551
Person:aliasПанков, Николай ВасильевичruswikidataQ19818053
Person:aliasNikolaj Pankovnoreverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:aliasПанков Николай Васильевичenggb_fcdo_sanctionsgb-fcdo-rus0477
Person:aliasNikolaj Vasiljevitj PANKOVsweeu_fsfeu-fsf-eu-7344-95
Person:aliasПанков Николай Васильевичrusch_seco_sanctionsch-seco-49635
Person:aliasНиколай Васильевич Панковeverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
LegalEntity:aliasPANKOV, Nikolaitw_shtctw-shtc-5984380f12c69936f915fd74c571755918984362
Person:aliasПанков Николай Васильевичenggb_hmt_sanctionsgb-hmt-14422
Person:aliasNikolai PANKOVengus_ofac_sdnofac-35169
Person:aliasNikolay Vasilyevich PankovengwikidataQ19818053
Person:aliasPankov Mykola Vasylovychua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:aliasNikolaj Pankoveverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:aliasNikolaj Vasiljevitsj PankovnorwikidataQ19818053
Person:aliasПанков Николай Васильевичrusru_acf_bribetakersacf-aae5f09e03dcb4f23140ebad42834e15fa418d78
Person:aliasPankov Nikolay Vasilyevichru_acf_bribetakersacf-aae5f09e03dcb4f23140ebad42834e15fa418d78
Person:birthCountryrugb_hmt_sanctionsgb-hmt-14422
Person:birthDate1965-01-05wd_pepsQ19818053
Person:birthDate1965be_fod_sanctionseu-fsf-eu-7344-95
Person:birthDate1965-01-05be_fod_sanctionseu-fsf-eu-7344-95
Person:birthDate1965-01-05ru_acf_bribetakersacf-aae5f09e03dcb4f23140ebad42834e15fa418d78
Person:birthDate1954-12-02us_ofac_sdnofac-35169
Person:birthDate1965-01-05gb_fcdo_sanctionsgb-fcdo-rus0477
Person:birthDate1965-01-05everypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:birthDate1965-01-05mc_fund_freezesmc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6
Person:birthDate1965-01-05eu_fsfeu-fsf-eu-7344-95
Person:birthDate1965-01-05wd_categoriesQ19818053
Person:birthDate1965-01-05eu_travel_banseu-tb-logical-135112
Person:birthDate1965-01-05au_dfat_sanctionsau-dfat-6627-nikolay-pankov
Person:birthDate1965-01-05jp_mof_sanctionsja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd
Person:birthDate1965-01-05be_fod_sanctionsbe-fod-43ebac3faadd61b1283d4703713b0ca3aa06b0fc
Person:birthDate1965-01-05gb_hmt_sanctionsgb-hmt-14422
Person:birthDate1954-12-02jp_mof_sanctionsja-mof-706280ea3e917fd72a60872f82c4c584446d9424
Person:birthDate1965-01-05wikidataQ19818053
Person:birthDate1965-01-05fr_tresor_gels_avoirfr-ga-4142
Person:birthDate1965eu_fsfeu-fsf-eu-7344-95
Person:birthDate1965-01-05nz_russia_sanctionsnz-ru-ind-298-nikolay-pankov
Person:birthDate1965eu_travel_banseu-tb-logical-135112
Person:birthDate1965-01-05gb_coh_disqualifiedgb-coh-t0zenmo9v7p4y3gbya6mi0aog-0
Person:birthDate1965-01-05ua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:birthDate1965-01-05ch_seco_sanctionsch-seco-49635
Person:birthDate1965-01-05us_ofac_sdnofac-35693
Person:birthPlaceMar'yino, Kostroma Region, Russiaengus_ofac_sdnofac-35169
Person:birthPlaceКавлейruswikidataQ19818053
Person:birthPlaceKavley, Gorky oblastenggb_hmt_sanctionsgb-hmt-14422
Person:birthPlaceコストロマ州(ロシア)jpnjp_mof_sanctionsja-mof-706280ea3e917fd72a60872f82c4c584446d9424
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus0477
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:birthPlaceс. Кавлей, Ардатовський район, Горьковська областьukrua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:citizenshipruwd_pepsQ19818053
Person:citizenshipruua_nsdc_sanctionsua-nsdc-12227-pankov-mikola-vasilovic
Person:citizenshipruwikidataQ19818053
Person:citizenshipruau_dfat_sanctionsau-dfat-6627-nikolay-pankov
Person:citizenshipruwd_categoriesQ19818053
Person:classificationNational government (unknown status)ann_pep_positionsQ19818053
Person:countryruus_ofac_sdnofac-35169
Person:countryruus_sam_exclusionsusgsa-s4mrn942m
Person:countryruus_sam_exclusionsusgsa-s4mrn93qy
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus0477
LegalEntity:countryrutw_shtctw-shtc-e2e85d03a2f520495cebed33c01f9e5ef52505e4
Person:countryruus_ofac_sdnofac-35693
Person:countryrugb_hmt_sanctionsgb-hmt-14422
Person:countryruus_sam_exclusionsusgsa-s4mrtyd5f
Person:countryruca_dfatd_sema_sanctionsca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551
LegalEntity:countryrutw_shtctw-shtc-5984380f12c69936f915fd74c571755918984362
Person:countryrueverypoliticianevpo-8d075551-15df-4bdd-8677-27182c66513a
Person:createdAt2022-10-13ru_acf_bribetakersacf-aae5f09e03dcb4f23140ebad42834e15fa418d78
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn942m
Person:createdAt2022-02-26au_dfat_sanctionsau-dfat-6627-nikolay-pankov
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93qy
Person:createdAt2022-03-11gb_hmt_sanctionsgb-hmt-14422
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd5f
Person:createdAt2022-02-25ch_seco_sanctionsch-seco-49635
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:firstNameNIKOLAY VASILYEVICHengus_sam_exclusionsusgsa-s4mrn942m
Person:firstNameNikolaybe_fod_sanctionseu-fsf-eu-7344-95
Person:firstNameNikolayengus_ofac_sdnofac-35169
Person:firstNameNikolaiengus_ofac_sdnofac-35169
Person:firstNameNikolayenggb_fcdo_sanctionsgb-fcdo-rus0477
Person:firstNameNikolayenggb_hmt_sanctionsgb-hmt-14422
Person:firstNameNikolay Vasilievichca_dfatd_sema_sanctionsca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551
Person:firstNameNikolayengwikidataQ19818053
Person:firstNameНиколайruseu_fsfeu-fsf-eu-7344-95
Person:firstNameNikolayeu_fsfeu-fsf-eu-7344-95
Person:firstNameNikolaybe_fod_sanctionsbe-fod-43ebac3faadd61b1283d4703713b0ca3aa06b0fc