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Alexey Valeryevich Panferov

Disqualified · Sanctioned entity
TypePerson[sources]
NameAlexei Valeryevich Panferov · Alexey PANFEROV · Alexey Valeryevich Panferov · Panferov Aleksei · Панферов Алексей Валерьевич · 1 more...[sources]
Other nameAlexei Valeryevich Panferov · Panforov Oleksii Valeriiovych · Алексей Валерьевич Панферов[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameAlexei · Alexey[sources]
Last namePanferov[sources]
Passport number761897623[sources]
Second nameValeryevich[sources]
PositionDeputy Chairman of the Management Board of SOVCOMBANK[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrn9466 · gb-fcdo-rus1023 · ofac-35974 · ua-nsdc-25151-panforov-oleksij-valerijovic · gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy · gb-hmt-15354

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting