Statements: Nikolay Pankov

Canonical ID: Q19818053 · 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2024-11-02
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2024-06-14
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2024-11-02
`Person:firstName`	NIKOLAY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-06-14
`Person:id`	eade26bde5e6e80b498d98f41cd43075a723df63	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2025-07-23
`Person:id`	75f670ae7f8d18dbd15c9ca28a348c6ee3bc1464	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2025-07-23
`Person:id`	caab5b608c1f3e47c20ddf2ecde7d0726b061057	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2025-02-23
`Person:lastName`	PANKOV	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2024-06-14
`Person:lastName`	PANKOV	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-06-14
`Person:lastName`	PANKOV	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2024-11-02
`Person:name`	NIKOLAY VASILYEVICH PANKOV	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-06-14
`Person:name`	NIKOLAI PANKOV	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2024-11-02
`Person:name`	NIKOLAY PANKOV	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2024-06-14
`Person:notes`	(also NIKOLAY PANKOV)	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2025-07-23
`Person:notes`	(also NIKOLAI PANKOV)	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2024-06-28
`Person:uniqueEntityId`	LFMGDMJXHFV3	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2024-12-03
`Person:uniqueEntityId`	NZ3MKZZHGKC6	eng	us_sam_exclusions	`usgsa-s4mrtyd5f`	2024-12-03
`Person:uniqueEntityId`	M5C2FV89PKE7	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-12-03

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