Statements: Nikolay Aleksandrovich 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:topics`	poi		ru_acf_bribetakers	`acf-46fd3e8625342164b65edc5d5e954d2165901fa5`	2024-02-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d771a8aa977135e4fb7ce60534a087862fd1630b`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q4344088`	2024-09-05
`Person:topics`	mil		wikidata	`Q4344088`	2024-06-05
`Person:topics`	role.pep		wikidata	`Q4344088`	2024-09-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4969`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6300-nikolay-aleksandrovich-pankov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-56980`	2025-03-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-46-nikolay-pankov`	2024-03-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15365`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-emxlglt-eqv0fbuwtz-timqt0yw`	2025-04-11
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18086-pankov-mikola-oleksandrovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1397`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-144440`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4344088`	2024-09-27
`Person:topics`	poi		wd_curated	`Q4344088`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cae0128cfa63d61df4ceceb88938e62dfd955b39`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8786-90`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8786-90`	2023-04-20