Nikolay Aleksandrovich PANKOV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | PANKOV |
|---|---|
| Pirmais vārds/Nosaukums | Nikolay |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Nikolay Aleksandrovich PANKOV |
| Veids | Vārds |
| Uzvārds/Nosaukums | PANKOV |
|---|---|
| Pirmais vārds/Nosaukums | Nikolai |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Nikolai Aleksandrovich PANKOV |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | Никола́й Александрович Панко́в |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Marino |
| Valsts | Krievijas Federācija |
Pamatojums (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).The Minister certified on 22 June 2022 that conditions B and C continued to be met. |
| Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | PANKOV |
| Pirmais vārds/Nosaukums | Nikolay |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Nikolay Aleksandrovich PANKOV |
| Veids | Vārds |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Dzimšanas datums | |
| Vieta | Mar’yino |
| Valsts | Krievijas Federācija |
Atjaunots: 08.05.2025. 10:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.