Statements: Alexey Valeryevich 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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15354`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1023`	2024-05-09
`Person:topics`	corp.disqual	eng	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