Active SanctionpersonID: NK-Sr2vBnj3Z3NyTYpntXtZJZ
Vadim Ivanovych Pankov
Вадим Иванович ПАНКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vadim Ivanovych Pankov is a sanctioned Individual associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO 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 | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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