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:firstName`	Nikolay	eng	nz_russia_sanctions	`nz-ru-ind-298-nikolay-pankov`	2024-03-21
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7344-95`	2023-04-20
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-7344-95`	2023-04-20
`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:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-49635`	2023-12-21
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-49635`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35169`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7344-95`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14422`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35693`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q19818053`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4142`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7344-95`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49635`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135112`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-8d075551-15df-4bdd-8677-27182c66513a`	2021-07-26
`Person:gender`	male		ru_acf_bribetakers	`acf-aae5f09e03dcb4f23140ebad42834e15fa418d78`	2023-04-20
`Person:id`	49fb58f7cbef703dd5ed145f5e3c17d9af46d11d		ann_pep_positions	`Q19818053`	2025-07-01
`Person:id`	4e823084ffacef3ba7f65db55140a6bb20fdc79d		wd_peps	`Q19818053`	2025-07-01
`Person:id`	71ca4eaed0640b57b0808459950d5f795159d745		wd_curated	`Q19818053`	2024-04-08
`Person:id`	8aabacbab561180c3b5440d6271232a83ec53929	fra	mc_fund_freezes	`mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6`	2024-08-14
`Person:id`	e662e04c35d5e63d4eea1dd671743e416f63b9b9		au_dfat_sanctions	`au-dfat-6627-nikolay-pankov`	2025-10-01
`Person:id`	213dd8db445ca0e68c7fdfd4aab2886f18071832		ru_acf_bribetakers	`acf-aae5f09e03dcb4f23140ebad42834e15fa418d78`	2024-02-27
`Person:id`	c1d1e9524e73e74db975f155a1befbbbbe89e72d		ch_seco_sanctions	`ch-seco-49635`	2025-05-15
`Person:id`	8641001f627dc7e194dc9c7ab644bc0c7f6bf103	eng	gb_hmt_sanctions	`gb-hmt-14422`	2025-07-28
`Person:id`	7b20407d58b8cda4353b874aecdcbe21650ababe	eng	us_ofac_sdn	`ofac-35169`	2025-06-02
`Person:id`	29536f3a098a532fa53ae069f5c0521e81d09e09	eng	us_ofac_sdn	`ofac-35693`	2025-06-02
`Person:id`	58c205b7eab46aaf7de4ff09148645c3bd841987	eng	gb_fcdo_sanctions	`gb-fcdo-rus0477`	2025-05-21
`Person:id`	f148b2cfdd7c0b6ac64b6df81066d0402b5e7554		eu_fsf	`eu-fsf-eu-7344-95`	2025-05-16
`Person:id`	2e37a5d85be3d4c87fd6d3dd209aef2516fe0f50		be_fod_sanctions	`eu-fsf-eu-7344-95`	2025-05-16
`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:id`	64aa6353b4a20dc97eaa3783882224f4f79ca0cb		nz_russia_sanctions	`nz-ru-ind-298-nikolay-pankov`	2025-05-22
`Person:id`	29809ddbe71e3b11d6f8fa55afe481a6151e912d		everypolitician	`evpo-8d075551-15df-4bdd-8677-27182c66513a`	2019-05-21
`Person:id`	6abe8eb44da4a94c33d12e78a12253f3cae96a19		everypolitician	`evpo-8d075551-15df-4bdd-8677-27182c66513a`	2019-05-21
`Person:id`	d53868f6cb16128f37a033de941b85dc74c1668f		everypolitician	`evpo-8d075551-15df-4bdd-8677-27182c66513a`	2019-05-21
`Person:id`	cea36162db2ef075943ab737cf1dcbd2fe6246c1	eng	gb_coh_disqualified	`gb-coh-t0zenmo9v7p4y3gbya6mi0aog-0`	2025-06-12
`Person:id`	eca441dc8be012a400b9f27ab5d882222a0ab2fb		eu_travel_bans	`eu-tb-logical-135112`	2024-10-11
`Person:id`	0084a4f27cab61d3a83dbc8be20762b71555a7d3		ua_nsdc_sanctions	`ua-nsdc-12227-pankov-mikola-vasilovic`	2025-05-28
`Person:id`	47f40f38b085c8dc849edf0f30ef898c00f0c37d	jpn	jp_mof_sanctions	`ja-mof-706280ea3e917fd72a60872f82c4c584446d9424`	2025-02-10
`Person:id`	a03dd2f0b6415f4aa43bd9d9a118c622628bb2f5	jpn	jp_mof_sanctions	`ja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd`	2025-02-10
`Person:id`	9ca5273066ccb5d69fd8df79626e60467d7110f0		ca_dfatd_sema_sanctions	`ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551`	2025-07-28
`Person:id`	812ac8a70c6e78aba717a5aedfe367cf65f88c99		wikidata	`Q19818053`	2025-04-03
`LegalEntity:id`	42c2f508b2f7da1f9a0ad644c095ab379f0257c2		tw_shtc	`tw-shtc-5984380f12c69936f915fd74c571755918984362`	2025-08-09
`LegalEntity:id`	694e091a282f337e57cd4a155a7fea2359d2b43f		tw_shtc	`tw-shtc-e2e85d03a2f520495cebed33c01f9e5ef52505e4`	2025-07-21
`Person:id`	b7c504958300db5c2d28a7a94a4ab78b6e0dcaa7		us_trade_csl	`ofac-35169`	2024-05-07
`Person:id`	f040d2fd6f9f8af02188d3e4bc48d002da5873db		us_trade_csl	`ofac-35693`	2024-05-07
`Person:id`	aefea5d7761abd1dab5f7d8a5d317bd7c85d958f	fra	fr_tresor_gels_avoir	`fr-ga-4142`	2025-05-30
`Person:id`	9f6e1d865e7d2dac8db5a5c8aa7e9def2e0d0e95		wd_categories	`Q19818053`	2025-10-13
`Person:lastName`	PANKOV	eng	us_ofac_sdn	`ofac-35169`	2023-04-20
`Person:lastName`	PANKOV	eng	gb_coh_disqualified	`gb-coh-t0zenmo9v7p4y3gbya6mi0aog-0`	2025-04-11
`Person:lastName`	Pankov	eng	wikidata	`Q19818053`	2023-07-18
`Person:lastName`	PANKOV		ca_dfatd_sema_sanctions	`ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551`	2024-08-06
`Person:lastName`	Pankov		ch_seco_sanctions	`ch-seco-49635`	2023-04-20
`Person:lastName`	Панков	rus	ch_seco_sanctions	`ch-seco-49635`	2023-04-20
`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:lastName`	Pankov	fra	fr_tresor_gels_avoir	`fr-ga-4142`	2023-04-20
`Person:lastName`	PANKOV	eng	gb_hmt_sanctions	`gb-hmt-14422`	2023-04-20
`Person:lastName`	Pankov	eng	nz_russia_sanctions	`nz-ru-ind-298-nikolay-pankov`	2024-03-21
`Person:lastName`	PANKOV		eu_fsf	`eu-fsf-eu-7344-95`	2023-04-20
`Person:lastName`	PANKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0477`	2024-05-09
`Person:lastName`	ПАНКОВ		eu_travel_bans	`eu-tb-logical-135112`	2023-04-20
`Person:lastName`	ПАНКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7344-95`	2023-04-20
`Person:lastName`	PANKOV		eu_travel_bans	`eu-tb-logical-135112`	2023-04-20
`Person:lastName`	Pankov		everypolitician	`evpo-8d075551-15df-4bdd-8677-27182c66513a`	2021-07-26
`Person:lastName`	PANKOV		be_fod_sanctions	`eu-fsf-eu-7344-95`	2023-04-20
`Person:lastName`	Панков	rus	us_ofac_sdn	`ofac-35693`	2023-04-20
`Person:lastName`	Pankov	eng	us_ofac_sdn	`ofac-35693`	2023-04-20
`Person:lastName`	ПАНКОВ	rus	eu_fsf	`eu-fsf-eu-7344-95`	2023-04-20
`Person:lastName`	PANKOV	eng	us_sam_exclusions	`usgsa-s4mrn93qy`	2024-06-14
`Person:lastName`	PANKOV	fra	mc_fund_freezes	`mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6`	2024-08-14
`Person:middleName`	Vasilevich		eu_fsf	`eu-fsf-eu-7344-95`	2024-10-11
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-35693`	2024-10-11
`Person:middleName`	Vasilievich	eng	nz_russia_sanctions	`nz-ru-ind-298-nikolay-pankov`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-7344-95`	2024-10-11
`Person:middleName`	Vasilevich		eu_travel_bans	`eu-tb-logical-135112`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-135112`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-7344-95`	2024-10-11
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-35693`	2024-10-11
`Person:middleName`	Vasilevich		be_fod_sanctions	`eu-fsf-eu-7344-95`	2024-10-11
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-8d075551-15df-4bdd-8677-27182c66513a`	2022-01-21
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49635`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7344-95`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7344-95`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14422`	2024-10-14
`Person:name`	Nikolay Pankov		wd_peps	`Q19818053`	2023-04-20
`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:name`	NIKOLAY VASILYEVICH PANKOV	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-06-14
`Person:name`	Nikolay Vasilievich PANKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0477`	2024-05-09
`Person:name`	PANKOV, Nikolay Vasilyevich		us_trade_csl	`ofac-35693`	2024-05-07
`Person:name`	Nikolay Vasilievich Pankov	eng	nz_russia_sanctions	`nz-ru-ind-298-nikolay-pankov`	2024-03-21
`Person:name`	Nikolay Pankov	eng	wd_categories	`Q19818053`	2024-09-03
`Person:name`	Панков Николай Васильевич		everypolitician	`evpo-8d075551-15df-4bdd-8677-27182c66513a`	2021-07-26
`Person:name`	Николай Васильевич Панков	rus	us_ofac_sdn	`ofac-35693`	2023-04-20
`Person:name`	Nikolay Vasilyevich Pankov	eng	us_ofac_sdn	`ofac-35693`	2023-04-20

Previous
101 - 200 of 329
Next