Statements: VALENTINA PANKOVA

Canonical ID: NK-L9mbtc7CZCg2jyEUNcHbfN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:name`	VALENTINA PANKOVA	interpol_red_notices	`interpol-red-2019-45828`	2024-03-04
`Person:name`	ПАНЬКОВА ВАЛЕНТИНА АЛЕКСЕЕВНА	kz_afmrk_sanctions	`kzafm-fd5d0977559c8355786f7edb0ffc8cd2104cdb02`	2023-06-27
`Person:name`	Валентина Алексеевна Панькова	kg_fiu_national	`kg-fiu-92ab0daa666344f98f375821eeb3e9d3e8047a79`	2024-07-15