Nikolai Aleksandrovich PANKOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- 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
Designation timeline · 7
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1397) Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/1906 (OJ L259 I)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 05/04/2023 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 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 ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 05/04/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 05/04/2023 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/10/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/10/2022 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
More sanctioned entities from Russia
Frequently asked questions
Is Nikolai Aleksandrovich PANKOV sanctioned?
Yes. Nikolai Aleksandrovich PANKOV (individual) is subject to 7 active sanctions designations from Canada DFATD, Canada GAC, Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2022-05-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Nikolai Aleksandrovich PANKOV?
Nikolai Aleksandrovich PANKOV is listed by Canada DFATD, Canada GAC, Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CA-SEMA, CA-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Nikolai Aleksandrovich PANKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-05-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Nikolai Aleksandrovich PANKOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.