Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolai Anatolievich PANKOV · Nikolaj Pankov · Nikolay Anatolievich PANKOV · Pankov Nikolai Anatolievich · Микола Анатолійович ПАНЬКОВ · 1 more... | [sources] | |||
Other name | Николай Анатольевич ПАНЬКОВ · ПАНЬКОВ Николай Анатольевич | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Nikolai · Nikolai Anatolievich · Nikolay · Николай | [sources] | |||
ID Number | 301803080162 | [sources] | |||
INN | 301803080162 | [sources] | |||
Last name | PANKOV · Pankov · ПАНЬКОВ | [sources] | |||
Patronymic | Anatolievich · Анатольевич | [sources] | |||
Position | CEO of Marine Trans Shipping LLC · PDG de Marine Trans Shipping LLC · Генеральний директор компанії ТОВ "Транс-Шиппінг" · Генеральный директор по морским перевозкам ООО "Транс Шиппинг" | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
fr-ga-7229
· eu-tb-logical-162464
· eu-fsf-eu-11216-3
· ua-nazk-person-28526
· ch-seco-72561
For experts: raw data explorer
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Identifications | |||||
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Document number | Country | Type | Start date | End date | |
301803080162 | - | Other identification number | - | - | |
301803080162 | - | Other identification number | - | - |