Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15354
What alternative names has Alexey Valeryevich Panferov used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Alexey Valeryevich Panferov
Primary Name
Алексей Валерьевич Панферов (Russian / Cyrillic)
Alexei Valeryevich Panferov
Primary Name Variation
Алексей Валерьевич Панферов (Russian / Cyrillic)
What are the personal details of Alexey Valeryevich Panferov?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 30, 1970
Russia
761897623 Russia
Deputy Chairman of the Management Board of SOVCOMBANK
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.