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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pankov Dmytro Oleksandrovych · ДМИТРИЙ АЛЕКСАНДРОВИЧ ПАНЬКОВ · Паньков Дмитро Олександрович | [sources] | |||
| Other name | Pankov Dmitro · Паньков Дмитрий Александрович · Паньков Дмитро Олександрович | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДМИТРИЙ | [sources] | |||
| INN | 667206013402 | [sources] | |||
| Last name | ПАНЬКОВ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Position | член ради директорів публічного акціонерного товариства «ТрансКонтейнер» | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-3314 · ru-inn-667206013402 · ua-nabc-person-3314-pankov-dmitry-alexandrovich · ua-nsdc-17710-pankov-dmitro-oleksandrovicFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО КОЛЛЕГИЯ АДВОКАТОВ "АЛЬТЕКС" | Председатель правления | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДЕЛО-ЦЕНТР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Dilo» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||