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:topics`	sanction	eng	us_ofac_sdn	`ofac-35169`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35693`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0477`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7344-95`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7344-95`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-706280ea3e917fd72a60872f82c4c584446d9424`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q19818053`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q19818053`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-aae5f09e03dcb4f23140ebad42834e15fa418d78`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q19818053`	2024-09-03
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-t0zenmo9v7p4y3gbya6mi0aog-0`	2025-04-11
`Person:topics`	sanction		us_trade_csl	`ofac-35169`	2025-07-17
`Person:topics`	sanction		us_trade_csl	`ofac-35693`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4142`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135112`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-298-nikolay-pankov`	2024-03-21
`Person:topics`	role.pep		wd_peps	`Q19818053`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-8d075551-15df-4bdd-8677-27182c66513a`	2021-07-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6627-nikolay-pankov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49635`	2025-03-26
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn942m`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12227-pankov-mikola-vasilovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14422`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5984380f12c69936f915fd74c571755918984362`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e2e85d03a2f520495cebed33c01f9e5ef52505e4`	2025-07-21

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