Canonical ID: Q19818053 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | PANKOV NIKOLAI | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | ||||
Person:name | Панков Микола Васильович | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | ||||
Person:name | Панков Микола Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | |||
Person:name | ПАНКОВ НИКОЛАЙ ВАСИЛЬЕВИЧ | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | ||||
Person:name | Панков Николай Васильевич | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | ||||
Person:name | Nikolay Vasilyevich Pankov | eng | ext_us_ofac_press_releases | ofac-pr-a28439bc6547060da6a6e4a962600b76b3373863 | |||
Person:name | Nikolay Vasilievich PANKOV | ca_dfatd_sema_sanctions | ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551 | ||||
LegalEntity:name | PANKOV, Nikolay | tw_shtc | tw-shtc-5984380f12c69936f915fd74c571755918984362 | ||||
Person:name | Nikolay Vasilievich Pankov | eng | nz_russia_sanctions | nz-ru-ind-298-nikolay-pankov | |||
LegalEntity:name | PANKOV, Nikolay Vasilyevich | tw_shtc | tw-shtc-e2e85d03a2f520495cebed33c01f9e5ef52505e4 | ||||
Person:name | PANKOV, Nikolay | us_trade_csl | ofac-35169 | ||||
Person:name | PANKOV, Nikolay Vasilyevich | us_trade_csl | ofac-35693 | ||||
Person:name | Nikolay Vasilevich Pankov | fra | fr_tresor_gels_avoir | fr-ga-4142 | |||
Person:name | Nikolay Vasilevich PANKOV | eu_fsf | eu-fsf-eu-7344-95 | ||||
Person:name | Николай Васильевич ПАНКОВ | eu_fsf | eu-fsf-eu-7344-95 | ||||
Person:name | Nikolay Pankov | eng | wd_peps | Q19818053 | |||
Person:name | Nikolay Vasilevich PANKOV | fra | mc_fund_freezes | mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6 | |||
Person:name | Nikolay Pankov | au_dfat_sanctions | au-dfat-6627-nikolay-pankov | ||||
Person:name | NIKOLAI PANKOV | eng | us_sam_exclusions | usgsa-s4mrtyd5f | |||
Person:name | Nikolay PANKOV | eng | us_ofac_sdn | ofac-35169 | |||
Person:name | NIKOLAY PANKOV | eng | us_sam_exclusions | usgsa-s4mrn93qy | |||
Person:name | NIKOLAY VASILYEVICH PANKOV | eng | us_sam_exclusions | usgsa-s4mrn942m | |||
Person:name | Nikolay Vasilievich PANKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus0477 | |||
Person:name | Pankov Nikolay Vasilevich | ch_seco_sanctions | ch-seco-49635 | ||||
Person:name | Николай Васильевич Панков | rus | us_ofac_sdn | ofac-35693 | |||
Person:name | Nikolay Vasilyevich Pankov | eng | us_ofac_sdn | ofac-35693 | |||
Person:name | Nikolay Vasilievich PANKOV | eng | gb_hmt_sanctions | gb-hmt-14422 | |||
Person:name | Nikolay Pankov | eng | wikidata | Q19818053 | |||
Person:name | Николай Васильевич Панков | rus | wikidata | Q19818053 | |||
Person:name | 尼古拉·瓦西里耶维奇·潘科夫 | zho | wikidata | Q19818053 | |||
Person:name | نيكولاى پانكوڤ | ara | wikidata | Q19818053 | |||
Person:name | Nikolaj Vasiljevitj PANKOV | eu_travel_bans | eu-tb-logical-135112 | ||||
Person:name | Николай Васильевич ПАНКОВ | eu_travel_bans | eu-tb-logical-135112 | ||||
Person:name | Nikolay Vasilevich PANKOV | eu_travel_bans | eu-tb-logical-135112 | ||||
Person:name | ニコライ・パンコフ | jpn | jp_mof_sanctions | ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 | |||
Person:name | Nikolay Pankov | eng | jp_mof_sanctions | ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 | |||
Person:name | Nikolay(Nikolai)Pankov | eng | jp_mof_sanctions | ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14422 | ||||
Person:nationality | ru | everypolitician | evpo-8d075551-15df-4bdd-8677-27182c66513a | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35693 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35169 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0477 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-t0zenmo9v7p4y3gbya6mi0aog-0 | ||||
Person:notes | (Date of UN designation: 2022-02-23) | be_fod_sanctions | be-fod-43ebac3faadd61b1283d4703713b0ca3aa06b0fc | ||||
Person:notes | Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine | fra | fr_tresor_gels_avoir | fr-ga-4142 | |||
Person:notes | Russian politician | eng | wikidata | Q19818053 | |||
Person:notes | Member of the State Duma of the Federal Assembly of the Russian Federation | au_dfat_sanctions | au-dfat-6627-nikolay-pankov | ||||
Person:notes | Worked as Volodin's aide in Saratov, and in the early noughties in the State Duma. | ru_acf_bribetakers | acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 | ||||
Person:notes | (also NIKOLAI PANKOV) | eng | us_sam_exclusions | usgsa-s4mrn93qy | |||
Person:notes | (also NIKOLAY PANKOV) | eng | us_sam_exclusions | usgsa-s4mrtyd5f | |||
Person:notes | Member of the State Duma of the Federal Assembly of the Russian Federation | nz_russia_sanctions | nz-ru-ind-298-nikolay-pankov | ||||
Person:notes | Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-49635 | ||||
Person:notes | Member of the General Council of the United Russia party, Secretary of the Saratov Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ru_acf_bribetakers | acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0477 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-t0zenmo9v7p4y3gbya6mi0aog-0 | |||
Person:notes | Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine. | ru_acf_bribetakers | acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 | ||||
Person:passportNumber | 6309446872 | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | ||||
Person:political | United Russia | eng | wikidata | Q19818053 | |||
Person:position | депутат Державної думи РФ VI скликання (2011–2016 роки) | ukr | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | |||
Person:position | Duma (member, 2011-2016) | everypolitician | evpo-8d075551-15df-4bdd-8677-27182c66513a | ||||
Person:position | Member of the State Duma of the Russian Federation | eng | gb_hmt_sanctions | gb-hmt-14422 | |||
Person:position | Депутаты и сенаторы | rus | ru_acf_bribetakers | acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 | |||
Person:position | Member of the State Duma of the Russian Federation | eng | jp_mof_sanctions | ja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd | |||
Person:position | “United Russia” party Functionaries | eng | ru_acf_bribetakers | acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 | |||
Person:position | Member of the State Duma of the Russian Federation | eng | gb_fcdo_sanctions | gb-fcdo-rus0477 | |||
Person:position | member of the State Duma | eng | wikidata | Q19818053 | |||
Person:position | Функционеры «Единой России» | rus | ru_acf_bribetakers | acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 | |||
Person:position | Member of the State Duma | eu_travel_bans | eu-tb-logical-135112 | ||||
Person:position | ロシア連邦国家院議員 | eng | jp_mof_sanctions | ja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd | |||
Person:position | депутат Державної Думи Федеральних Зборів Російської Федерації, фракція – Всеросійська політична партія "Єдина Росія" | ukr | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | |||
Person:position | Member of the State Duma | eu_fsf | eu-fsf-eu-7344-95 | ||||
Person:position | Deputy Minister of Defense of the Russian Federation | eng | jp_mof_sanctions | ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 | |||
Person:position | member of the State Duma (2011-2016) | eng | wikidata | Q19818053 | |||
Person:position | ロシア連邦国防次官 | eng | jp_mof_sanctions | ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 | |||
Person:position | Member of the State Duma of the Federal Assembly of the Russian Federation | eng | us_ofac_sdn | ofac-35693 | |||
Person:position | Members of Parliament and Senate | eng | ru_acf_bribetakers | acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 | |||
Person:position | Member of the State Duma | be_fod_sanctions | be-fod-43ebac3faadd61b1283d4703713b0ca3aa06b0fc | ||||
Person:position | Duma (member, 2016-) | everypolitician | evpo-8d075551-15df-4bdd-8677-27182c66513a | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-49635 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7344-95 | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6627-nikolay-pankov | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35693 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14422 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0477 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35169 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4142 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-298-nikolay-pankov | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35169 | us_ofac_sdn | ofac-35169 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 | be_fod_sanctions | be-fod-43ebac3faadd61b1283d4703713b0ca3aa06b0fc | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | ext_us_ofac_press_releases | ofac-pr-a28439bc6547060da6a6e4a962600b76b3373863 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4142 | fr_tresor_gels_avoir | fr-ga-4142 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t0zEnmO9V7p4y3GBYA6mi0AoG_0 | gb_coh_disqualified | gb-coh-t0zenmo9v7p4y3gbya6mi0aog-0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35693 | us_ofac_sdn | ofac-35693 | ||||
Person:topics | role.pep | wikidata | Q19818053 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6627-nikolay-pankov | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35169 | ||||