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Nikolay Aleksandrovich PANKOV

Military · Person of interest · Politician · Sanctioned entity

Nikolay Aleksandrovich PANKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Nikolai Aleksandrovich PANKOV · Nikolai Alexandrowitsch Pankow · Nikolai Pankov · Nikolaj Aleksandrovitj PANKOV · Nikolay Aleksandrovich PANKOV · 10 more...				[sources]
Other name	Nikolai Aleksandrovich PANKOV · Nikolay Aleksandrovich Pankov · Pankov Nikolay · Pankov Nikolay Aleksandrovich · Никола́й Александрович Панко́в · 4 more...				[sources]
Birth date	1954-12-02				[sources]
Place of birth	Kostroma Oblast · Marino · Marino Russia · Maryino (Marino), ex-URSS · Maryino (Marino), ex-URSS (aujourd'hui Fédération de Russie) · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Nikolai · Nikolai Aleksandrovich · Nikolaj · Nikolay · Nikolay Aleksandrovich · 1 more...				[sources]
Keywords	National government				[sources]
Last name	PANKOV · Pankov · ПАНКОВ				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Александрович				[sources]
Passport number	`4500654821`				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
Second name	Aleksandrovich				[sources]
Wikidata ID	Q4344088				[sources]
Position	Deputy Minister of Defence (Russia) (2002-) · Deputy Minister of Defense, general of the Russian army reserve, state secretary of the Russian Federation · Général de réserve de l'armée russe · Low priority · Secrétaire d'État de la Fédération de Russie · 4 more...				[sources]
Education	Academy of the Federal Security Service of the Russian Federation · PhD in Law				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Deputy Minister of Defense, general of the Russian army reserve and state secretary of the Russian Federation. He ranks fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He has also awarded Russian paratroopers with awards for their participation in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends Russia’s war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Vice-ministre de la défense, général de réserve de l'armée russe et secrétaire d'État de la Fédération de Russie. Il occupe le cinquième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l'entreprise militaire russe, il est responsable de l'ensemble des actions de guerre russes. Il a été impliqué dans le déploiement de troupes en Ukraine. De plus, il a ouvertement soutenu et justifié la guerre d'agression menée par la Russie contre l'Ukraine lors de ses apparitions publiques. Il a également décerné des récompenses à des soldats des troupes aéroportées russes pour leur participation à la guerre d'agression menée par la Russie contre l'Ukraine. Ces actions démontrent qu'il soutient et défend activement la guerre d'agression menée par la Russie contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-04-20

Russian Ministry of Defense Deputy Minister of Defense

— New Zealand Russia Sanctions, 2024-03-21

Former deputy Minister of Defense of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2024-06-21

Russian general, deputy Minister of Defence

— Wikidata non-official source, 2024-06-05

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4500654821`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Deputy Minister of Defence (Russia)	2002-06	-
1st class Active State Councillor of the Russian Federation	-	-
Deputy Minister of Defence (Russia)	2002-06-01	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Federal Public Service Finance	UKR	2022-10-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

ACF List of War Enablers7,941

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: nz-ru-ind-46 · gb-hmt-15365 · au-dfat-6300-nikolay-aleksandrovich-pankov · fr-ga-4969 · mc-freezes-cae0128cfa63d61df4ceceb88938e62dfd955b39 · eu-fsf-eu-8786-90 · ca-sema-1-1242-ru-nikolai-aleksandrovich-pankov · ca-sema-1-part-1-1242-ru-nikolai-aleksandrovich-pankov · NK-MegKsq7Ys95EtgT6cKjfCT · ch-seco-56980 · ca-sema-d771a8aa977135e4fb7ce60534a087862fd1630b · acf-46fd3e8625342164b65edc5d5e954d2165901fa5 · acf-6452da97f12b183faa195d4ea8344804025e5c15 · eu-tb-logical-144440 · ua-nazk-person-513 · nz-ru-ind-46-nikolay-pankov · ua-nsdc-18086-pankov-mikola-oleksandrovic · ua-nabc-person-513-pankov-nikolay-aleksandrovich · ua-nazk-person-26123 · gb-fcdo-rus1397

For experts: raw data explorer

Factsheet Descriptions Data sources

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