Statements: Nikolai Pankov

Canonical ID: Q4344088 · 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:alias`	Панков Николай Александрович	rus	ru_acf_bribetakers	`acf-46fd3e8625342164b65edc5d5e954d2165901fa5`	2023-04-20
`Person:alias`	Pankov Nikolay Aleksandrovich		ru_acf_bribetakers	`acf-46fd3e8625342164b65edc5d5e954d2165901fa5`	2023-04-20
`Person:alias`	Nikolai Aleksandrovich PANKOV	eng	gb_hmt_sanctions	`gb-hmt-15365`	2023-04-20
`Person:alias`	Николай Александрович Панков	nld	wikidata	`Q4344088`	2023-07-18
`Person:alias`	Николай Александрович Панков		ca_dfatd_sema_sanctions	`ca-sema-d771a8aa977135e4fb7ce60534a087862fd1630b`	2024-08-06
`Person:alias`	Nikolaj Aleksandrovitj PANKOV		eu_fsf	`eu-fsf-eu-8786-90`	2026-02-16
`Person:alias`	Nikolay Aleksandrovich Pankov	eng	wikidata	`Q4344088`	2023-07-18
`Person:alias`	Pankov Mykola Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-18086-pankov-mikola-oleksandrovic`	2025-05-28
`Person:alias`	Никола́й Александрович Панко́в	eng	gb_hmt_sanctions	`gb-hmt-15365`	2023-04-20
`Person:alias`	ПАНКОВ Николай Александрович	rus	ch_seco_sanctions	`ch-seco-56980`	2023-06-18
`Person:alias`	Никола́й Александрович Панко́в	rus	gb_fcdo_sanctions	`gb-fcdo-rus1397`	2026-01-08
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-56980`	2023-07-13
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15365`	2024-06-27
`Person:birthDate`	1954-12-02		wikidata	`Q4344088`	2025-12-11
`Person:birthDate`	1954-12-02		be_fod_sanctions	`be-fod-4684026403080a3697fa62d5cb79a794b17bc8db`	2025-12-01
`Person:birthDate`	1954-12-02		fr_tresor_gels_avoir	`fr-ga-4969`	2023-04-20
`Person:birthDate`	1954-12-02		nz_russia_sanctions	`nz-ru-ind-46-nikolay-pankov`	2024-03-21
`Person:birthDate`	1954-12-02		eu_travel_bans	`eu-tb-logical-144440`	2023-04-20
`Person:birthDate`	1954-12-02		wd_peps	`Q4344088`	2024-10-11
`Person:birthDate`	1954-12-02		ru_acf_bribetakers	`acf-46fd3e8625342164b65edc5d5e954d2165901fa5`	2023-08-18
`Person:birthDate`	1954-12-02		ch_seco_sanctions	`ch-seco-56980`	2023-04-20
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-8786-90`	2023-04-20
`Person:birthDate`	1954-12-02		gb_hmt_sanctions	`gb-hmt-15365`	2023-04-20
`Person:birthDate`	1954-12-02		eu_fsf	`eu-fsf-eu-8786-90`	2023-04-20
`Person:birthDate`	1954-12-02		gb_coh_disqualified	`gb-coh-emxlglt-eqv0fbuwtz-timqt0yw`	2025-04-11
`Person:birthDate`	1954-12-02		gb_fcdo_sanctions	`gb-fcdo-rus1397`	2026-01-08
`Person:birthDate`	1954-12-02		mc_fund_freezes	`mc-freezes-cae0128cfa63d61df4ceceb88938e62dfd955b39`	2024-08-14
`Person:birthDate`	1954-12-02		wd_categories	`Q4344088`	2025-12-09
`Person:birthDate`	1954-12-02		ca_dfatd_sema_sanctions	`ca-sema-d771a8aa977135e4fb7ce60534a087862fd1630b`	2024-08-12
`Person:birthDate`	1954-12-02		ua_nsdc_sanctions	`ua-nsdc-18086-pankov-mikola-oleksandrovic`	2023-04-20
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-144440`	2023-04-20
`Person:birthDate`	1954-12-02		au_dfat_sanctions	`au-dfat-6300-nikolay-aleksandrovich-pankov`	2025-10-01
`Person:birthPlace`	Maryino (Marino), ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-4969`	2023-04-20
`Person:birthPlace`	Російська Федерація, Костромська область, Кадийський район, с. Мар’їно	ukr	ua_nsdc_sanctions	`ua-nsdc-18086-pankov-mikola-oleksandrovic`	2024-03-06
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1397`	2026-01-08
`Person:birthPlace`	Maryino, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-8786-90`	2023-07-26
`Person:birthPlace`	Maryino, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-144440`	2023-07-27
`Person:birthPlace`	Maryino, Russian Federation		ch_seco_sanctions	`ch-seco-56980`	2023-07-26
`Person:birthPlace`	Kostroma Oblast	eng	wikidata	`Q4344088`	2023-07-18
`Person:birthPlace`	Marino	eng	gb_fcdo_sanctions	`gb-fcdo-rus1397`	2026-01-08
`Person:birthPlace`	Maryino (Marino), ex-URSS (aujourd'hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-cae0128cfa63d61df4ceceb88938e62dfd955b39`	2024-08-14
`Person:birthPlace`	Marino	eng	gb_hmt_sanctions	`gb-hmt-15365`	2025-01-15
`Person:birthPlace`	Mar’yino, Russia		au_dfat_sanctions	`au-dfat-6300-nikolay-aleksandrovich-pankov`	2023-04-20
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6300-nikolay-aleksandrovich-pankov`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18086-pankov-mikola-oleksandrovic`	2024-11-13
`Person:citizenship`	suhh		wd_peps	`Q4344088`	2026-01-15
`Person:citizenship`	ru		wd_peps	`Q4344088`	2026-01-15
`Person:citizenship`	suhh		wd_categories	`Q4344088`	2025-12-09
`Person:citizenship`	ru		wd_categories	`Q4344088`	2025-12-09
`Person:citizenship`	suhh		wikidata	`Q4344088`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q4344088`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4344088`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d771a8aa977135e4fb7ce60534a087862fd1630b`	2024-08-06
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-144440`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-8786-90`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-4684026403080a3697fa62d5cb79a794b17bc8db`	2025-12-01
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-4969`	2023-04-20
`Person:createdAt`	2022-05-04		gb_hmt_sanctions	`gb-hmt-15365`	2024-10-14
`Person:createdAt`	2022-02-25		au_dfat_sanctions	`au-dfat-6300-nikolay-aleksandrovich-pankov`	2025-09-26
`Person:createdAt`	2022-10-12		ch_seco_sanctions	`ch-seco-56980`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-46fd3e8625342164b65edc5d5e954d2165901fa5`	2023-04-20
`Person:education`	Academy of the Federal Security Service of the Russian Federation	eng	wikidata	`Q4344088`	2024-06-26
`Person:education`	PhD in Law	eng	wikidata	`Q4344088`	2023-07-18
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-56980`	2023-04-20
`Person:fatherName`	Aleksandrovich		ch_seco_sanctions	`ch-seco-56980`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-56980`	2023-04-20
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-15365`	2023-04-20
`Person:firstName`	Nikolay Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-4969`	2023-04-20
`Person:firstName`	Nikolai Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-d771a8aa977135e4fb7ce60534a087862fd1630b`	2024-08-06
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-15365`	2023-04-20
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-8786-90`	2023-04-20
`Person:firstName`	Nikolaj		be_fod_sanctions	`be-fod-4684026403080a3697fa62d5cb79a794b17bc8db`	2025-12-01
`Person:firstName`	Nikolaj	swe	eu_fsf	`eu-fsf-eu-8786-90`	2023-04-20
`Person:firstName`	Николай		be_fod_sanctions	`be-fod-4684026403080a3697fa62d5cb79a794b17bc8db`	2025-12-01
`Person:firstName`	Nikolay Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-cae0128cfa63d61df4ceceb88938e62dfd955b39`	2024-08-14
`Person:firstName`	Nikolay	eng	gb_coh_disqualified	`gb-coh-emxlglt-eqv0fbuwtz-timqt0yw`	2025-04-11
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus1397`	2024-05-09
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-56980`	2023-04-20
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-144440`	2023-04-20
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-8786-90`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus1397`	2024-05-09
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-144440`	2023-04-20
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-144440`	2023-04-20
`Person:firstName`	Nikolay	eng	nz_russia_sanctions	`nz-ru-ind-46-nikolay-pankov`	2024-03-21
`Person:firstName`	Nikolay	eng	wikidata	`Q4344088`	2025-02-03
`Person:firstName`	Nikolay		be_fod_sanctions	`be-fod-4684026403080a3697fa62d5cb79a794b17bc8db`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15365`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4969`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-4684026403080a3697fa62d5cb79a794b17bc8db`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8786-90`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1397`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144440`	2023-04-20
`Person:gender`	male		wikidata	`Q4344088`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56980`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-46fd3e8625342164b65edc5d5e954d2165901fa5`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-cae0128cfa63d61df4ceceb88938e62dfd955b39`	2024-08-14
`Person:id`	ed01cee39302ca1beac39d27b28444d5e12933cd		gb_hmt_sanctions	`gb-hmt-15365`	2026-01-28
`Person:id`	1a5a9c753c9b11b97692b11576f5d7481c564ddf		ch_seco_sanctions	`ch-seco-56980`	2026-01-06
`Person:id`	323a2cbbe3a8b30684d74814d939da595beb4b6e		wd_categories	`Q4344088`	2026-01-07
`Person:id`	9a86de4fd0bd273dfcaca879375b2c8105b8ffa9		gb_hmt_sanctions	`gb-hmt-15365`	2026-01-28

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