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Dmitry Evgenevich PANKRATOV

Sanctioned entity

Dmitry Evgenevich PANKRATOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitri Jevgenevitš PANKRATOV · Dmitrij Jevgenievič Pankratov · Dmitrij Jevgeňjevič Pankratov · Dmitry Evgenevich PANKRATOV · Дмитрий Евгеньевич ПАНКРАТОВ				[sources]
Other name	Дмитрий Евгеньевич ПАНКРАТОВ				[sources]
Birth date	1967-12-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Dmitri · Dmitrij · Dmitry · Dmitry Evgenevich · Дмитрий				[sources]
Last name	PANKRATOV · Pankratov · ПАНКРАТОВ				[sources]
Middle name	Evgenevich · Jevgenevitš · Jevgenievič · Jevgeňjevič · Евгеньевич				[sources]
Position	Enquêteur principal du service général d’enquête militaire (du comité d’enquête de la Fédération de Russie, colonel de justice · Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation, Colonel of Justice · enquêteur principal du service général d’enquête militaire (du comité d’enquête de la Fédération de Russie, colonel de justice)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-05-27

Descriptions

Dmitry Evgenevich Pankratov est enquêteur principal du service général d’enquête militaire du comité d’enquête de la Fédération de Russie. Dans le cadre de ses fonctions, il a refusé d’ouvrir une enquête sur la tentative d’assassinat ayant visé Alexeï Navalny, après que celui-ci a été empoisonné au moyen de l’agent neurotoxique Novitchok. Dmitry Evgenevich Pankratov est donc responsable d’activités portant gravement atteinte à l’état de droit en Russie

— French National Asset Freezing System, 2024-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	RUS	2024-05-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	RUS	2024-05-27	-
Direction Générale du Trésor	(UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f · eu-tb-logical-165672 · eu-fsf-eu-11599-70 · fr-ga-7419

For experts: raw data explorer

Factsheet Descriptions Data sources

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