Search OpenSanctions

VALENTINA PANKOVA

Crime · Terrorism · Sanctioned entity · Wanted

VALENTINA PANKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VALENTINA PANKOVA · Валентина Алексеевна Панькова · ПАНЬКОВА ВАЛЕНТИНА АЛЕКСЕЕВНА				[sources]
Birth date	1996-10-16				[sources]
Place of birth	STAVROPOLSKIY KRAY · с. Пелагиада Шпаковского района Ставропольского Края				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VALENTINA · Валентина				[sources]
Height	0				[sources]
INN	`0711547615`				[sources]
Last name	PANKOVA · Панькова				[sources]
Patronymic	Алексеевна				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

INTERPOL Red Notices6,647

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: kg-fiu-4adbc70665d55c53eb4f34ce2465ee2bd823fc72 · NK-DSgE3Gsituu5jo9eQ7WgBV · kg-fiu-1409809c289b43f12fc565c62b18618c2d840e37 · kg-fiu-cdb983d053ed14ab06e5a469767d291d59c74d1a · kg-fiu-92ab0daa666344f98f375821eeb3e9d3e8047a79 · interpol-red-2019-45828 · kzafm-fd5d0977559c8355786f7edb0ffc8cd2104cdb02

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk