Statements: Alexey PANFEROV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Алексей Валерьевич Панферов	eng	gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:alias`	Alexei Valeryevich Panferov	eng	gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:alias`	Panforov Oleksii Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2025-05-28
`Person:birthDate`	1970-09-30		gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:birthDate`	1970-09-30		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2023-06-05
`Person:birthDate`	1970-09-30		gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2025-06-03
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2024-11-13
`Person:createdAt`	2022-05-04		gb_hmt_sanctions	`gb-hmt-15354`	2024-10-14
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2025-06-03
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:id`	8db650e4ad428ae7a079040d4366c97f2c604f3e		gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2026-01-06
`Person:id`	9a131b1f3a2af30d6b56a0ed1298fc3f7020d4f7		gb_hmt_sanctions	`gb-hmt-15354`	2026-01-28
`Person:id`	8f77472241a348c39030a33292f6c2210d9bd4c1		gb_hmt_sanctions	`gb-hmt-15354`	2026-01-28
`Person:id`	e42984f9ebbc34e2a3c6ce447787401bf24ae930		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2026-01-06
`Person:lastName`	Panferov	eng	gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:lastName`	PANFEROV	eng	gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2025-06-03
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15354`	2024-10-14
`Person:name`	Панферов Алексей Валерьевич		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2025-05-28
`Person:name`	Панфьоров Олексій Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2023-06-05
`Person:name`	Панфьоров Олексій Валерійович		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2023-06-05
`Person:name`	Panferov Aleksei		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2025-05-28
`Person:name`	Alexey Valeryevich Panferov	eng	gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:name`	Alexey PANFEROV	eng	gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2025-06-03
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2025-06-03
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2025-06-12
`Person:passportNumber`	761897623	eng	gb_hmt_sanctions	`gb-hmt-15354`	2025-01-15
`Person:position`	Deputy Chairman of the Management Board of SOVCOMBANK	eng	gb_hmt_sanctions	`gb-hmt-15354`	2025-01-15
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15354`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2025-05-21
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_fpWhBGcG_j_CZRmNDD3Ypp3cmY		gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2025-06-03
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-fpwhbgcg-j-czrmndd3ypp3cmy`	2025-06-03
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25151-panforov-oleksij-valerijovic`	2024-03-06

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