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Dmitry Evgenevich PANKRATOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitri Jevgenevitš PANKRATOV · Dmitrij Jevgenievič Pankratov · Dmitrij Jevgeňjevič Pankratov · Dmitry Evgenevich PANKRATOV · Pankratov Dmitry Evgenievich · 1 more...[sources]
Other nameДмитрий Евгеньевич ПАНКРАТОВ · Панкратов Дмитрий Евгеньевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameDmitri · Dmitrij · Dmitry · Dmitry Evgenevich · Дмитрий[sources]
Last namePANKRATOV · Pankratov · ПАНКРАТОВ[sources]
Middle nameEvgenevich · Jevgenevitš · Jevgenievič · Jevgeňjevič · Евгеньевич[sources]
PositionEnquêteur principal du service général d’enquête militaire (du comité d’enquête de la Fédération de Russie, colonel de justice · Organizers of political repressions · Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation, Colonel of Justice · enquêteur principal du service général d’enquête militaire (du comité d’enquête de la Fédération de Russie, colonel de justice) · Организаторы политических репрессий[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Dmitry Evgenevich Pankratov est enquêteur principal du service général d’enquête militaire du comité d’enquête de la Fédération de Russie. Dans le cadre de ses fonctions, il a refusé d’ouvrir une enquête sur la tentative d’assassinat ayant visé Alexeï Navalny, après que celui-ci a été empoisonné au moyen de l’agent neurotoxique Novitchok. Dmitry Evgenevich Pankratov est donc responsable d’activités portant gravement atteinte à l’état de droit en Russie

French National Asset Freezing System,

Senior Investigator for Particularly Important Cases. Refused to conduct a check on the attempted murder of Navalny.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,657

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,316

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,347

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: eu-fsf-eu-11599-70 · eu-tb-logical-165672 · fr-ga-7419 · mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f · acf-5916de4711092108ff067dd9fe2a36288d23be68

For experts: raw data explorer