Nikolay Aleksandrovich Pankov
Николай Александрович ПАНКОВ
Compliance Profile
"Compliance Notice: Nikolay Aleksandrovich Pankov is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, AU DFAT SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nikolay Aleksandrovich Pankov |
| Cyrillic Alias | Николай Александрович ПАНКОВ |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSAU DFAT SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q4344088 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.