Statements: Alexey Valeryevich Panferov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-09-30enggb_fcdo_sanctionsgb-fcdo-rus1023
Person:firstNameAlexeienggb_fcdo_sanctionsgb-fcdo-rus1023
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:idf0908c30c3ad7711034d3fb52f0b9107c1f36692enggb_fcdo_sanctionsgb-fcdo-rus1023
Person:lastNamePanferovenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:nameAlexei Valeryevich Panferovenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:nameAlexey Valeryevich Panferovenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1023
Person:positionDeputy Chairman of the Management Board of SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:secondNameValeryevichenggb_fcdo_sanctionsgb-fcdo-rus1023
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1023
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