Canonical ID: NK-nQJU5T2GgLAp3FRpCAe54r
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1970-09-30 | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:firstName | Alexei | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:firstName | Alexey | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:id | f0908c30c3ad7711034d3fb52f0b9107c1f36692 | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:lastName | Panferov | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:name | Alexei Valeryevich Panferov | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:name | Alexey Valeryevich Panferov | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:position | Deputy Chairman of the Management Board of SOVCOMBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:secondName | Valeryevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1023 |