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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2x556vYGdeymsmC4N8M8GEPerson:aliasПАНЬКОВ Николай Анатольевичrusch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:aliasНиколай Анатольевич ПАНЬКОВfrafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:createdAt2024-02-23eu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:createdAt2024-03-01ch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:fatherNameAnatolievichch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:fatherNameАнатольевичrusch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:firstNameNikolainz_russia_sanctionsnz-ru-ind-1256-nikolai-pankov
NK-2x556vYGdeymsmC4N8M8GEPerson:firstNameNikolai Anatolievichfrafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:firstNameNikolaybe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:firstNameNikolayeu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:firstNameNikolayeu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:firstNameNikolaich_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:firstNameНиколайrusch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:gendermalech_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:gendermaleruseu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:gendermalerusbe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:gendermaleeu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:ideba4362e653926053babfbcb0559e4a08d3359f6ch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:id7858113b223bbb6206120ac3c25edf3ebfef6023frafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:id6bd03210b279bc98be0ec81bea1241130da85b3abe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:ide3eebd91b6c760202cd390962ea375fc38d1891eeu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:id9a2090408a955b54a8c2ba3edf6d13cc494877c5ua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:id6b471011601ff6d1eb25e228092e1bc86a8b1d16nz_russia_sanctionsnz-ru-ind-1256-nikolai-pankov
NK-2x556vYGdeymsmC4N8M8GEPerson:idef36bf713e46a4ad5d69454025707ec3d30e61aaeu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:idNumber301803080162eu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:idNumber301803080162frafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:idNumber301803080162be_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:innCode301803080162ua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:lastNamePANKOVfrafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:lastNamePANKOVeu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:lastNamePANKOVeu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:lastNameПАНЬКОВrusch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:lastNamePankovch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:lastNamePANKOVbe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:lastNamePANKOVnz_russia_sanctionsnz-ru-ind-1256-nikolai-pankov
NK-2x556vYGdeymsmC4N8M8GEPerson:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:namePankov Nikolai Anatolievichch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:nameНиколай Анатольевич ПАНЬКОВrusbe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolaj Pankovcesbe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolay Anatolievich PANKOVeu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolaj Pankoveu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:nameМикола Анатолійович ПАНЬКОВukrua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolaj Pankovceseu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:nameНиколай Анатольевич ПАНЬКОВruseu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolai Anatolievich PANKOVfrafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolay Anatolievich PANKOVeu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolai Anatolievich PANKOVnz_russia_sanctionsnz-ru-ind-1256-nikolai-pankov
NK-2x556vYGdeymsmC4N8M8GEPerson:nameНиколай Анатольевич ПАНЬКОВeu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:nameНиколай Анатольевич ПАНЬКОВrusua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolai Anatolievich PANKOVengua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:nameNikolay Anatolievich PANKOVbe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:nationalityruch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:nationalityrube_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:nationalityrueu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:nationalityrueu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:notesCEO of Marine Trans Shipping LLCnz_russia_sanctionsnz-ru-ind-1256-nikolai-pankov
NK-2x556vYGdeymsmC4N8M8GEPerson:notesNikolai Pankov est le PDG de Marine Trans Shipping LLC. Marine Trans Shipping LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Marine Trans Shipping LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Marine Trans Shipping LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de PDG de Marine Trans Shipping LLC, Nikolai Pankov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:notesTherefore, in his capacity as CEO of Marine Trans Shipping LLC, Nikolai Pankov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:notesNikolai Pankov is the CEO of Marine Trans Shipping LLC. Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.ch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:notesTax Identification Number: 301803080162ch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:notesFunction: CEO of Marine Trans Shipping LLCch_seco_sanctionsch-seco-72561
NK-2x556vYGdeymsmC4N8M8GEPerson:positionCEO of Marine Trans Shipping LLCbe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:positionPDG de Marine Trans Shipping LLCfrafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:positionCEO of Marine Trans Shipping LLCeu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:positionCEO of Marine Trans Shipping LLCeu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:positionCEO of Marine Trans Shipping LLCengua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:positionГенеральний директор компанії ТОВ "Транс-Шиппінг"ukrua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:positionГенеральный директор по морским перевозкам ООО "Транс Шиппинг"rusua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/28526/ua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7229frafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:topicssanctioneu_fsfeu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11216-3
NK-2x556vYGdeymsmC4N8M8GEPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7229
NK-2x556vYGdeymsmC4N8M8GEPerson:topicssanctioneu_travel_banseu-tb-logical-162464
NK-2x556vYGdeymsmC4N8M8GEPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1256-nikolai-pankov
NK-2x556vYGdeymsmC4N8M8GEPerson:topicssanctionua_nabc_sanctionsua-nazk-person-28526
NK-2x556vYGdeymsmC4N8M8GEPerson:topicssanctionch_seco_sanctionsch-seco-72561
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