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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ПАНКОВ Николай Васильевич

Date of Birth: 1965-01-05

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ПАНКОВ Николай Васильевич
Alias: PANKOV Nikolay Vasilevich
Birth: 1965-01-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Панков Николай Васильевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 17:11:13

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/pankov-2

PANKOV Nikolai Vasilevich

Date of Birth: 1965-01-05

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ПАНКОВ Николай Васильевич
Alias: PANKOV Nikolay Vasilevich
Birth: 1965-01-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PANKOV Nikolai Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ПАНКОВ Николай Васильевич
Alias: PANKOV Nikolay Vasilevich
Birth: 1965-01-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pankov Nikolai Vasilevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 17:11:13

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/pankov-2

Николай Васильевич ПАНКОВ

Date of Birth: 1965-01-05

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ПАНКОВ Николай Васильевич
Alias: PANKOV Nikolay Vasilevich
Birth: 1965-01-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Vasilevich PANKOV

Date of Birth: 1965-01-05

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ПАНКОВ Николай Васильевич
Alias: PANKOV Nikolay Vasilevich
Birth: 1965-01-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Vasilevich PANKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ПАНКОВ Николай Васильевич
Alias: PANKOV Nikolay Vasilevich
Birth: 1965-01-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions