Among the persons to whom sanctions are applied:
PANFEROV Alexey Valeryevich
Name
ПАНФЬОРОВ Олексій Валерійович
ПАНФЕРОВ Алексей Валерьевич
PANFEROV Alexey Valeryevich
Jurisdiction
russian federation
Date and place of birth
30.09.1970
Moscow
Moscow
Tax Number
772805198833
Position
Deputy Chairman of the Board of PJSC Sovcombank
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
