Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IRINA ALEKSANDROVNA PANKINA · Irina Aleksandrovna PANKINA · Irina Aleksandrovna Pankina · Irina Alexandrovna PANKINA · Irina Alexandrovna Pankina · | [sources] | |||
Other name | PANKINA IRINA · Pankina Irina Aleksandrovna · ПАНЬКИНА ИРИНА АЛЕКСАНДРОВНА · Панькина Ирина Александровна · Панькіна Ірина Олександрівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mayachny · Mayachny, Bashkir ASSR · Mayachny, Bashkir ASSR Russia · Російська Федерація, Республіка Башкортостан с. Маячний | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IRINA ALEKSANDROVNA · Irina · Irina Aleksandrovna · Irina Alexandrovna · Ирина | [sources] | |||
Keywords | National government | [sources] | |||
Last name | PANKINA · Pankin · Pankina · ПАНЬКИНА · Панькина | [sources] | |||
Middle name | Aleksandrovna · Alexandrovna · Александровна | [sources] | |||
Patronymic | Aleksandrovna · Александровна | [sources] | |||
Registration number | M5C7LAC8F1Q7 | [sources] | |||
Second name | Alexandrovna | [sources] | |||
Unique Entity ID | M5C7LAC8F1Q7 | [sources] | |||
Wikidata ID | Q108905839 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Bashkir State University · PhD in Law | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-rus0478
· ca-sema-russia-1-356
· ua-nazk-person-327
· ofac-35694
· NK-cFsPHWSthonqtQjgTQk4fx
· ch-seco-49640
· eu-fsf-eu-7345-94
· nz-ru-ind-297-irina-pankina
· nz-ru-ind-297
· eu-tb-logical-135116
· usgsa-s4mrn942n
· au-dfat-6628-irina-aleksandrovna-pankina
· ua-nabc-person-327-pankina-irina-alexandrovna
· ca-sema-2089e51d24c9d20cd86345b0af782d8bf934310b
· ja-mof-384a011dd29fbfdeebd1a44f381efd566bb5769e
· NK-8aFhkyCPWcebR23bwP9oxK
· ca-sema-1-356-ru-irina-alexandrovna-pankina
· fr-ga-4152
· acf-cb7e47a50d42e5b512ff74292b0f882fe240ccf5
· mc-freezes-79b023c1b061b0f4878cf598c505dc387c0b30fe
· acf-341ef0e141a0f7362ebb6c93b6de1f702240d9dc
· ua-nsdc-16795-pankina-irina-oleksandrivna
· gb-hmt-14423
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - | |
member of the State Duma | - | - | |
member of the State Duma | - |