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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PANKOV Nikolai Alexandrovich

Date of Birth: 1954-12-02

Type: individual

Updated: 2026-05-17 02:06:52

Accuracy: 90

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 Nikolai Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-17 02:06:52

Accuracy: 90

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 Nikolai Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:08

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://www.spisok-putina.org/personas/pankov-4/

Nikolai Alexandrovich PANKOV

Date of Birth: 1954-12-02

Type: individual

Updated: 2026-05-17 02:06:52

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

Nikolai Alexandrovich PANKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-17 02:06:52

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