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Irina Alexandrovna PANKINA

Sanctioned

Ирина Александровна ПАНЬКИНА

Type

person

Subtype

Country

Russia

Date of birth

1986-03-08

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6628

Asset freezeTravel ban

2022-02-26activeSource

Switzerland

SECO Consolidated List

49640

Asset freeze

2022-02-25activeSource

European Union

EU FSF

EU.7345.94

Asset freeze

2022-02-23activeSource

France

Registre national des gels d'avoirs

4152

Asset freeze

activeSource

United Kingdom

UKSL

RUS0478

Asset freezeDirector disqualificationServices banTravel ban

2022-03-11activeSource

United States

SDN

35694

Asset freeze

2022-03-24activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

European Union

EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)

Source

France

2326

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source