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Alexey PANFEROV

Disqualified · Sanctioned entity
TypePerson[sources]
NameAlexey PANFEROV · Alexey Valeryevich Panferov · Panferov Aleksei · Панферов Алексей Валерьевич · Панфьоров Олексій Валерійович[sources]
AliasAlexei 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]
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,

Relationships

Data sources

UK Companies House Disqualified Directors15,852

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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