Statements: Alexey Valeryevich Panferov

Canonical ID: NK-nQJU5T2GgLAp3FRpCAe54r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexei Valeryevich Panferovenggb_hmt_sanctionsgb-hmt-15354
Person:aliasPanforov Oleksii Valeriiovychua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:aliasАлексей Валерьевич Панферовenggb_hmt_sanctionsgb-hmt-15354
Person:birthDate1970-09-30enggb_fcdo_sanctionsgb-fcdo-rus1023
Person:birthDate1970-09-30enggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:birthDate1970-09-30enggb_hmt_sanctionsgb-hmt-15354
Person:birthDate1970-09-30ua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15354
Person:firstNameAlexeyenggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:firstNameAlexeienggb_fcdo_sanctionsgb-fcdo-rus1023
Person:firstNameAlexeienggb_hmt_sanctionsgb-hmt-15354
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15354
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15354
Person:id94a5d9378f3976d832a459915a08547a18819d65enggb_hmt_sanctionsgb-hmt-15354
Person:ide82b959c1a30877372b8e8502daa485e75c2ef62enggb_hmt_sanctionsgb-hmt-15354
Person:id65297c434d45468ae2c5bfbc3dd3155085a8aeccenggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:idf0908c30c3ad7711034d3fb52f0b9107c1f36692enggb_fcdo_sanctionsgb-fcdo-rus1023
Person:id098c5e8debd9be46db7deab616c04f8ee4e6b671ua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:lastNamePanferovenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:lastNamePANFEROVenggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:lastNamePanferovenggb_hmt_sanctionsgb-hmt-15354
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15354
Person:nameПанфьоров Олексій Валерійовичukrua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:nameПанферов Алексей Валерьевичua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:namePanferov Alekseiua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:nameAlexei Valeryevich Panferovenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:nameAlexey Valeryevich Panferovenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:nameAlexey Valeryevich Panferovenggb_hmt_sanctionsgb-hmt-15354
Person:nameAlexey PANFEROVenggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15354
Person:nationalityruenggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1023
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:passportNumber761897623enggb_hmt_sanctionsgb-hmt-15354
Person:positionDeputy Chairman of the Management Board of SOVCOMBANKenggb_hmt_sanctionsgb-hmt-15354
Person:positionDeputy Chairman of the Management Board of SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15354
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:secondNameValeryevichenggb_hmt_sanctionsgb-hmt-15354
Person:secondNameValeryevichenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_fpWhBGcG_j_CZRmNDD3Ypp3cmYenggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fpwhbgcg-j-czrmndd3ypp3cmy
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15354
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