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Igor Vladimirovich Panchenko

Person of interest · Politician · Sanctioned entity

Igor Vladimirovich Panchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IGOR VLADIMIROVICH PANCHENKO · Igor Panchenko · Igor Vladimirovich PANCHENKO · Igor Vladimirovich Panchenko · PANCHENKO, Igor Vladimirovich · 6 more...				[sources]
Other name	IGOR PANCHENKO · Igor Panchenko · PANCHENKO Igor Vladimirovich · Panchenko Igor · Игорь Владимирович Панченко · 3 more...				[sources]
Birth date	1963-05-18				[sources]
Place of birth	Aleksin, Russian Federation · Aleksin, Tula Oblast, Russia · Tula Oblast				[sources]
Death date	2023-07-26				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	IGOR VLADIMIROVICH · Igor · Igor Vladimirovich · Игорь				[sources]
Last name	PANCHENKO · Panchenko · ПАНЧЕНКО · Панченко				[sources]
Middle name	Vladimirovich · Vladimirovich · Владимирович				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Registration number	`QHK4QLCLD9Y9`				[sources]
Wikidata ID	Q55102665				[sources]
Position	Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · member of the Federation Council of Russia (2014-) · Низкий приоритет				[sources]
Education	Candidate of Technical Sciences · Tula State University				[sources]
Address	Російська Федерація, Тульська область, м. Алєксін				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Igor Panchenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Federation Council Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-10-13

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2014-09-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	2024-03-22
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-5209 · acf-6bab83d65f618ada20ed3b6cc294b4275ec7afbe · ca-sema-russia-1-663 · NK-KNH4Z7R86MMPMAAAKuZAUu · ch-seco-57953 · eu-tb-logical-146511 · eu-fsf-eu-9212-60 · ca-sema-1-part-1-663-ru-igor-vladimirovich-panchenko · ua-nabc-person-1003-panchenko-igor-vladimirovich · mc-freezes-819b7957ba69e29d83fac8446132a6c74313b938 · nz-ru-ind-642-igor-panchenko · ua-nsdc-17062-pancenko-igor-volodimirovic · NK-cTDC5apgVeRm8zxzzHPVrh · ua-nazk-person-1003 · ca-sema-d0910e3086c7e53707871be4b32934160876b3d3 · ca-sema-1-663-ru-igor-vladimirovich-panchenko · acf-88539f07f9ba1178de00fd3de53140ecaef58a10 · nz-ru-ind-642 · usgsa-s4mrn6ptp · ofac-37820

For experts: raw data explorer

Factsheet Descriptions Data sources

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