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Nikolai Anatolievich PANKOV

Sanctioned

Николай Анатольевич ПАНЬКОВ

Type

person

Subtype

Country

Russia

Date of birth

1970-08-12

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Implementing Regulation 2026/2160

32026R2160:person:1686

Asset freeze

2024-02-23activeSource

Official source conditions

Asset freeze

Source ↗

France

Registre national des gels d'avoirs

7229

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

European Union

Council Implementing Regulation (EU) 2026/2160regulation 2026/2160 · Annex I

Source

France

3720

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Nikolai Anatolievich PANKOVPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7229
SHA-256
8d0d86149904a60a6468d8facd28cd6fd61dba3dd5c207e855684f0c5bf4e2df
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Николай Анатольевич ПАНЬКОВOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7229
SHA-256
8d0d86149904a60a6468d8facd28cd6fd61dba3dd5c207e855684f0c5bf4e2df
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PANKOVAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7229
SHA-256
8d0d86149904a60a6468d8facd28cd6fd61dba3dd5c207e855684f0c5bf4e2df
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

301803080162tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Dates

1970-08-12Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1970-08-12Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
1970-08-12Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
1970-08-12Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
1970-08-12Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
1970-08-12Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
1970-08-12Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
1970-08-12Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7229
SHA-256
d9861b64a0ea0c261fc6d1ba51522d29b962778dc9009e51b4825be6ebbcc743
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

Countries and roles

RussiaNationality
EU Implementing Regulation 2026/2160 ↗
Record provenance
ID
32026R2160:person:1686
SHA-256
f40e59350a6b1a6277d843df66ca62bb7c078caf66ce9d69159ca753cd687c85
Snapshot
6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
Snapshot SHA-256
c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
Retrieved
2026-10-16 09:04 UTC
Original record (JSON)
RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
7229
SHA-256
8d0d86149904a60a6468d8facd28cd6fd61dba3dd5c207e855684f0c5bf4e2df
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)