On official sanctions lists
Nikolay Aleksandrovich Pankov
21 names and spellings · found in 21 data sources · on 13 official sanctions lists
Also known as
- Pankov Nikolay Alexandrovich
- Nikolai Aleksandrovich PANKOV
- PANKOV Nikolai Alexandrovich
- Панков Николай Александрович
- ПАНЬКОВ Микола Олександрович
- Nikolai Alexandrowitsch Pankow
- Nikolaj Aleksandrovitj PANKOV
- ПАНЬКОВ Николай Александрович
- Pankov Nikolay Aleksandrovich
- Николай Александрович ПАНКОВ
- Nikolay Aleksandrovitsj Pankov
- Панков, Николай Александрович
- 尼古拉·亚历山德罗维奇·潘科夫
- Nikolai Pankov
- Nikołaj Pankow
- Nikolay PANKOV
- Панков Микола Олександрович
- Pankov Nikolay
- Pankov Mykola Oleksandrovych
- Никола́й Александрович Панко́в
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 21 names and spellings
- 1 identifier (passport, tax or registration number)
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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