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Canonical ID: Q19818053 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35693 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6627-nikolay-pankov | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-49635 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-298-nikolay-pankov | ||||
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://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 | be_fod_sanctions | be-fod-43ebac3faadd61b1283d4703713b0ca3aa06b0fc | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4142 | fr_tresor_gels_avoir | fr-ga-4142 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35169 | us_ofac_sdn | ofac-35169 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35693 | us_ofac_sdn | ofac-35693 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7344-95 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35169 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6627-nikolay-pankov | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35693 | ||||
Person:topics | role.pep | wd_categories | Q19818053 | ||||
Person:topics | role.pep | everypolitician | evpo-8d075551-15df-4bdd-8677-27182c66513a | ||||
Person:topics | role.pep | wd_peps | Q19818053 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12227-pankov-mikola-vasilovic | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-135112 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-43ebac3faadd61b1283d4703713b0ca3aa06b0fc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn942m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2e85d03a2f520495cebed33c01f9e5ef52505e4 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-t0zenmo9v7p4y3gbya6mi0aog-0 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-298-nikolay-pankov | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14422 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93qy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5984380f12c69936f915fd74c571755918984362 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd5f | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-706280ea3e917fd72a60872f82c4c584446d9424 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4142 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7344-95 | ||||
Person:topics | role.pep | wd_curated | Q19818053 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6 | ||||
Person:topics | role.pep | wikidata | Q19818053 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-aae5f09e03dcb4f23140ebad42834e15fa418d78 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd | ||||
Person:topics | sanction | us_trade_csl | ofac-35169 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551 | ||||
Person:topics | sanction | us_trade_csl | ofac-35693 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0477 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-49635 | ||||
Person:uniqueEntityId | LFMGDMJXHFV3 | eng | us_sam_exclusions | usgsa-s4mrn93qy | |||
Person:uniqueEntityId | NZ3MKZZHGKC6 | eng | us_sam_exclusions | usgsa-s4mrtyd5f | |||
Person:uniqueEntityId | M5C2FV89PKE7 | eng | us_sam_exclusions | usgsa-s4mrn942m | |||
Person:wikidataId | Q19818053 | wd_peps | Q19818053 | ||||
Person:wikidataId | Q19818053 | wd_categories | Q19818053 | ||||
Person:wikidataId | Q19818053 | everypolitician | evpo-8d075551-15df-4bdd-8677-27182c66513a | ||||
Person:wikidataId | Q19818053 | wd_curated | Q19818053 | ||||
Person:wikidataId | Q19818053 | wikidata | Q19818053 | ||||