Pankov Nikolai Anatolievich

Sanctioned

ПАНЬКОВ Николай Анатольевич

Type

person

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

72561

Asset freeze

2024-03-01activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

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

ПАНЬКОВ Николай АнатольевичOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
72561
SHA-256
c24cf69127d15a1475fc515bb9d2eac39d40c5142119ce4c6fdda21dea10b31e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pankov Nikolai AnatolievichPrimary name
SECO Consolidated List ↗
Record provenance
ID
72561
SHA-256
c24cf69127d15a1475fc515bb9d2eac39d40c5142119ce4c6fdda21dea10b31e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Russian FederationNationality
SECO Consolidated List ↗
Record provenance
ID
72561
SHA-256
c24cf69127d15a1475fc515bb9d2eac39d40c5142119ce4c6fdda21dea10b31e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Russian FederationRegistration
SECO Consolidated List ↗
Record provenance
ID
72561
SHA-256
c24cf69127d15a1475fc515bb9d2eac39d40c5142119ce4c6fdda21dea10b31e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)