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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

Nikolay Aleksandrovich PANKOV

Date of Birth: 1954-12-02

Type: individual

Updated: 2026-06-22 16:07:31

Accuracy: 90

Information:

Nationality: Russia
Birthplace: Marino, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1397. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PANKOV Nikolay Aleksandrovich

Date of Birth: 1954-12-02

Type: individual

Updated: 2026-06-22 16:07:31

Accuracy: 75

Information:

Function: Deputy Minister of Defense, general of the Russian army reserve, state secretary of the Russian Federation
Alias: ПАНКОВ Николай Александрович
Alias: PANKOV Nikolay Aleksandrovich
Alias: PANKOV Nikolaj Aleksandrovitj
Birth: 1954-12-02

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

Pankov Nikolay Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 15:17:38

Accuracy: 75

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-4