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Alexey Valeryevich Panferov

Sanctioned entity

Alexey Valeryevich Panferov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Valeryevich Panferov · PANFEROV Alexey Valeryevich · PANFEROV, Alexey Valeryevich · Panforov Oleksii Valeriiovych · Алексей Валерьевич Панферов · 3 more...				[sources]
Other name	Alexei Valeryevich Panferov · Panferov Aleksei · Алексей Валерьевич Панферов · Панферов Алексей Валерьевич · Панфьоров Олексій Валерійович				[sources]
Birth date	1970-09-30				[sources]
Place of birth	Moscow · Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexei · Alexey · Алексей				[sources]
INN	`772805198833`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	Panferov · Панферов				[sources]
Passport number	`761897623`				[sources]
Second name	Valeryevich				[sources]
Position	Deputy Chairman of the Board of PJSC Sovcombank · Заместитель Председателя Правления ПАО «Совкомбанк» · Заступник Голови Правління ПАТ «Совкомбанк»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sovcombank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`761897623`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nabc-person-974-panferov-alexey-valeryevich · ua-nazk-person-974 · ofac-35974 · gb-hmt-15354 · ua-nsdc-25151-panforov-oleksij-valerijovic

For experts: raw data explorer

Factsheet Data sources

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