Alexey Valeryevich Panferov
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 04.05.2022 |
Names (3)
| Last name/Name | Panferov |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Valeryevich |
| Full name/Name | Alexey Valeryevich Panferov |
| Type | Primary name |
| Description | Deputy Chairman of the Management Board of SOVCOMBANK |
| Last name/Name | Panferov |
|---|---|
| First name/Name | Alexei |
| Second name/Name | Valeryevich |
| Full name/Name | Alexei Valeryevich Panferov |
| Type | Primary name variation |
| Description | Deputy Chairman of the Management Board of SOVCOMBANK |
| Full name/Name | Алексей Валерьевич Панферов |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual Passport Details: Russia |
|---|
| Type | Individual Passport Number: 761897623 |
|---|
Notes (3)
| 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. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 23.08.2022 17:15) |
|---|---|
| Last name/Name | Panferov |
| First name/Name | Alexey |
| Second name/Name | Valeryevich |
| Full name/Name | Alexey Valeryevich Panferov |
| Type | Primary name |
Updated: 03.05.2025. 17:15
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