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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Pankratov Dmitrij Jevgeňjevič

Date of Birth: 1967-12-29

Type: individual

Updated: 2026-06-06 00:37:52

Accuracy: 90

Information:

Function: Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation, 
Colonel of Justice
Alias: ПАНКРАТОВ Дмитрий Евгеньевич
Alias: PANKRATOV Dmitry Evgenevich
Alias: Pankratov Dmitrij Jevgeňjevič
Alias: Pankratov Dmitrij Jevgenievič
Alias: PANKRATOV Dmitri Jevgenevitš
Birth: 1967-12-29

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