Active SanctionpersonID: NK-Sr2vBnj3Z3NyTYpntXtZJZ
Vadim Ivanovych Pankov
Вадим Иванович ПАНКОВ
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Vadim Ivanovych Pankov is a sanctioned Individual associated with EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vadim Ivanovych Pankov |
| Cyrillic Alias | Вадим Иванович ПАНКОВ |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
Viktor Viktorovich Filonov
Виктор Викторович ФИЛОНОВ
Artyom Igorevich Gorodilov
Артем Игоревич ГОРОДИЛОВ
Акціонерне Товариство "Науково-технічний Центр "Елінс"
Акционерное общество "Научно-технический центр "Элинс"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only