Nex Systems
Person

Валентина Алексеевна Панькова

Sanctioned entity

Born 16 Oct 1996 (30 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    Participation in the activity of terrorist organization.

    Programme INTERPOL-RNReference 2019/45828interpol.intinterpol.int

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

Other names1

Also known as1

VALENTINA PANKOVA

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