Statements: Alexey Valeryevich Panferov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлексей Валерьевич Панферовenggb_hmt_sanctionsgb-hmt-15354
Person:aliasAlexei Valeryevich Panferovenggb_hmt_sanctionsgb-hmt-15354
Person:birthDate1970-09-30enggb_hmt_sanctionsgb-hmt-15354
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15354
Person:firstNameAlexeienggb_hmt_sanctionsgb-hmt-15354
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15354
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15354
Person:ide82b959c1a30877372b8e8502daa485e75c2ef62enggb_hmt_sanctionsgb-hmt-15354
Person:id94a5d9378f3976d832a459915a08547a18819d65enggb_hmt_sanctionsgb-hmt-15354
Person:lastNamePanferovenggb_hmt_sanctionsgb-hmt-15354
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15354
Person:nameAlexey Valeryevich Panferovenggb_hmt_sanctionsgb-hmt-15354
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15354
Person:passportNumber761897623enggb_hmt_sanctionsgb-hmt-15354
Person:positionDeputy Chairman of the Management Board of SOVCOMBANKenggb_hmt_sanctionsgb-hmt-15354
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15354
Person:secondNameValeryevichenggb_hmt_sanctionsgb-hmt-15354
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15354
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting