Alexey Valeryevich Panferov
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 04.05.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Panferov |
|---|---|
| Vardas/Pavadinimas | Alexey |
| Antrasis vardas/Vardas | Valeryevich |
| Visas vardas/Pavadinimas | Alexey Valeryevich Panferov |
| Tipas | Vardas |
| Apibūdinimas | Deputy Chairman of the Management Board of SOVCOMBANK |
| Pavardė/Vardas | Panferov |
|---|---|
| Vardas/Pavadinimas | Alexei |
| Antrasis vardas/Vardas | Valeryevich |
| Visas vardas/Pavadinimas | Alexei Valeryevich Panferov |
| Tipas | Žodžio variacija |
| Apibūdinimas | Deputy Chairman of the Management Board of SOVCOMBANK |
| Visas vardas/Pavadinimas | Алексей Валерьевич Панферов |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual Passport Details: Russia |
|---|
| Tipas | Individual Passport Number: 761897623 |
|---|
Pateisinimas (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). |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | Panferov |
| Vardas/Pavadinimas | Alexey |
| Antrasis vardas/Vardas | Valeryevich |
| Visas vardas/Pavadinimas | Alexey Valeryevich Panferov |
| Tipas | Vardas |
Atkurta: 03.05.2025. 17:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.