amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Dmitry Evgenevich PANKRATOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1967-12-29T00:00:00.000Z

Also known as

Aliases
Dmitri Jevgenevitš PANKRATOV · Dmitrij Jevgeňjevič Pankratov · Dmitry Evgenevich PANKRATOV · Dmitry Evgenevich PANKRATOV; Dmitrij Jevgenievič Pankratov; Дмитрий Евгеньевич ПАНКРАТОВ; Dmitrij Jevgeňjevič Pankratov; Dmitri Jevgenevitš PANKRATOV · \nColonel of Justice · Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation · Дмитрий Евгеньевич ПАНКРАТОВ · Дмитрий Евгеньевич ПАНКРАТОВ Dmitry Evgenevich PANKRATOV Dmitrij Jevgeňjevič Pankratov Dmitrij Jevgenievič Pankratov Dmitri Jevgenevitš PANKRATOV

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF RUS EU FSF: RUS (2024/1488 (OJ L27052024)) Russia 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.