Igor Vladimirovich Panchenko

Sanctioned

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Last update: 28/05/2026

Name: Igor Vladimirovich Panchenko

Gender: label.gender.m

Birth: 1963-05-18 Aleksin, ex-URSS

Nationality: RUS

Person type: label.person_type.P

Other names: Igor Vladimirovich Panchenko, Igor Panchenko, игорь владимирович панченко

Aliases: игорь владимирович панченко

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Igor Panchenko est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République
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Frequently Asked Questions

1. Does Igor Vladimirovich Panchenko have any sanctions?

Yes, Igor Vladimirovich Panchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Vladimirovich Panchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Vladimirovich Panchenko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.