Is Nikolai Anatolievich PANKOV sanctioned?

Yes, Nikolai Anatolievich PANKOV appears on 8 sanctions lists: nz_russia_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Nikolai Anatolievich PANKOV on?

nz_russia_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Nikolai Anatolievich PANKOV first sanctioned?

First designated on Feb 26, 2024.

Individual8 sanctions listsRussia

Nikolai Anatolievich PANKOV

First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Nikolai Anatolievich PANKOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-2x556vYGdeymsmC4N8M8GE
Date of Birth: Aug 12, 1970
Gender: male
Position: PDG de Marine Trans Shipping LLC
First Seen: Feb 26, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nikolai Anatolievich PANKOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

nz_russia_sanctions
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Николай Анатольевич ПАНЬКОВ
Nikolay Anatolievich PANKOV
Nikolaj Pankov
Паньков Николай Анатольевич
Паньков Микола Анатолійович
Pankov Nikolai Anatolievich
Pankov Nikolai
Pankov Mykola Anatoliiovych
ПАНЬКОВ Николай Анатольевич

Identification Numbers

Type	Number
ID Number	301803080162

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.