Active SanctionpersonID: Q19818053

Nikolay Vasilievich Pankov

Николай Васильевич Панков

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Nikolay Vasilievich Pankov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikolay Vasilievich Pankov
Cyrillic AliasНиколай Васильевич Панков
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Yurievich Leonov
Олег Юрьевич Леонов
CH SECO SANCTIONS
Alla Leonidovna Salaeva
Алла Леонидовна Салаева
CH SECO SANCTIONS
Sergey Alekseevich Ponomarev
Пономарёв Сергей Алексеевич
CH SECO SANCTIONS
Maria Nikolaevna Prusakova
Прусакова Мария Николаевна
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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