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Individual5 sanctions listsRussia

Dmitry Evgenevich PANKRATOV

First seen May 27, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitry Evgenevich PANKRATOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-42AcuotBMUtU8HdiUJbUi4
Date of Birth
Dec 29, 1967
Gender
male
Position
Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation, Colonel of Justice
First Seen
May 27, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Dmitry Evgenevich PANKRATOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Dmitrij Jevgenievič Pankratov
Dmitrij Jevgeňjevič Pankratov
Дмитрий Евгеньевич ПАНКРАТОВ
Dmitri Jevgenevitš PANKRATOV

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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.