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Home › Search › PANKOV Nikolai Aleksandrovich

PANKOV Nikolai Aleksandrovich

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1954-12-02T00:00:00.000Z
Place of birth
Marino, Russia
Role
Deputy Minister of Defense, general of the Russian army reserve, state secretary of the Russian Federation

Also known as

Aliases
Deputy Minister of Defense · general of the Russian army reserve · Nikolai Aleksandrovich PANKOV · Nikolaj Aleksandrovitj PANKOV · Nikolay Aleksandrovich Pankov · Nikolay Aleksandrovich PANKOV · PANKOV Nikolai Aleksandrovich · state secretary of the Russian Federation · Александрович · Николай · Николай Александрович Панков · Николай Александрович ПАНКОВ · Николай Александрович ПАНКОВ Nikolay Aleksandrovich PANKOV Nikolaj Aleksandrovitj PANKOV · ПАНКОВ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/10/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1906 (OJ L259 I)) Ukraine 06/10/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1397) Russia 04/05/2022 source ↗

Listed on · 5

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECO
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.