Nikolay PANKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.03.2022 |
Names (2)
| Last name/Name | PANKOV |
|---|---|
| First name/Name | Nikolay |
| Full name/Name | Nikolay PANKOV |
| Type | Name |
| Last name/Name | PANKOV |
|---|---|
| First name/Name | Nikolai |
| Full name/Name | Nikolai PANKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Mar'yino, Kostroma Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.