Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKOLAY VASILYEVICH PANKOV · Nikolai (Nikolay) Pankov · Nikolaj Pankov · Nikolaj Vasiljevitj PANKOV · Nikolay PANKOV · | [sources] | |||
Other name | Nikolai PANKOV · Nikolaj Pankov · Nikolaj Vasiljevitsj Pankov · Nikolay Pankov · Nikolay Vasilyevich Pankov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kavley, Gorky oblast · Kavley, Gorky oblast Russia · Mar'yino, Kostroma Region, Russia · Q18779134 · Російська Федерація, Горьковська область, Ардатовський район, с. Кавлей · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | NIKOLAY VASILYEVICH · Nikolai · Nikolay · Nikolay Vasilevich · Nikolay Vasilievich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | PANKOV · Pankov · ПАНКОВ · Панков | [sources] | |||
Middle name | Vasilevich · Vasilievich · Vasilyevich · Васильевич | [sources] | |||
Passport number | 6309446872 | [sources] | |||
Patronymic | Vasilevich · Васильевич | [sources] | |||
Registration number | M5C2FV89PKE7 | [sources] | |||
Second name | Vasilievich | [sources] | |||
Unique Entity ID | M5C2FV89PKE7 | [sources] | |||
Wikidata ID | Q19818053 | [sources] | |||
Position | Deputy Minister of Defense of the Russian Federation · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · | [sources] | |||
Education | Candidate of Economic Sciences · Povolzhsky Institute of Management named after P.A. Stolypin | [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 · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
NK-B2curfttGgusUqjbVifV6q
· evpo-8d075551-15df-4bdd-8677-27182c66513a
· ofac-35693
· ja-mof-6b21e0d3822f13ffc7b3598096f396a131f447fd
· ja-mof-706280ea3e917fd72a60872f82c4c584446d9424
· ca-sema-russia-1-354
· eu-tb-logical-135112
· ca-sema-1-354-ru-nikolay-vasilievich-pankov
· gb-fcdo-rus0477
· NK-M4HKaQ7fNcrdqtTumVQo4p
· ua-nabc-person-524-pankov-nikolay-vasilievich
· fr-ga-4142
· gb-hmt-14422
· au-dfat-6627-nikolay-pankov
· ua-nsdc-person-176-2018-597
· ua-nazk-person-524
· mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6
· ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551
· nz-ru-ind-298
· eu-fsf-eu-7344-95
· acf-2a28a924138635e4aa43fa3bbb7d4999f175874f
· ofac-35169
· acf-aae5f09e03dcb4f23140ebad42834e15fa418d78
· nz-ru-ind-298-nikolay-pankov
· ua-nsdc-12227-pankov-mikola-vasilovic
· ch-seco-49635
· usgsa-s4mrn942m
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 |