Panferov Alexey Valeryevich
List
| Reference number | RUS1023 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. |
| Added | 21.03.2023 |
Names
| Name | Panferov Alexey Valeryevich |
|---|---|
| Name | Panferov Alexei Valeryevich |
Birth data
| Birthdate | 30.09.1970 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.