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	1954-12-02

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. 03:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.