Entity record
Dmitrij Jevgenievič PankratovPerson
Dmitrij Jevgenievič Pankratov appears on the EU Consolidated Financial Sanctions List, designated by European Union under program RUS; reflected as observed on 2026-06-05.
Also known as
- Dmitri Jevgenevitš PANKRATOV
- Dmitry Evgenevich PANKRATOV
- Дмитрий Евгеньевич ПАНКРАТОВ (Cyrl)
- Dmitrij Jevgeňjevič Pankratov
Designations
- Designated by European Union under program RUS since . Other entities under RUS
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Senior Investigator of the Main Military Investigation Department of the Investigative Committee of the Russian Federation, 
Colonel of Justice
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitrij Jevgenievič Pankratov. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitrij-jevgenievic-pankratov-nkc37581ca/
Machine-readable export (FTM + lineage): /people/dmitrij-jevgenievic-pankratov-nkc37581ca/entity.json