Alexey Valeryevich Panferov
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 04.05.2022 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | Panferov |
|---|---|
| Eesnimi/Tiitel | Alexey |
| Keskmine nimi/Nimi | Valeryevich |
| Täielik nimi/Tiitel | Alexey Valeryevich Panferov |
| Tüüp | Eesnimi |
| Kirjeldus | Deputy Chairman of the Management Board of SOVCOMBANK |
| Perekonnanimi/Nimi | Panferov |
|---|---|
| Eesnimi/Tiitel | Alexei |
| Keskmine nimi/Nimi | Valeryevich |
| Täielik nimi/Tiitel | Alexei Valeryevich Panferov |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Deputy Chairman of the Management Board of SOVCOMBANK |
| Täielik nimi/Tiitel | Алексей Валерьевич Панферов |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Isikut tõendavad dokumendid (2)
| Tüüp | Individual Passport Details: Russia |
|---|
| Tüüp | Individual Passport Number: 761897623 |
|---|
Põhjendus (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). |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 23.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | Panferov |
| Eesnimi/Tiitel | Alexey |
| Keskmine nimi/Nimi | Valeryevich |
| Täielik nimi/Tiitel | Alexey Valeryevich Panferov |
| Tüüp | Eesnimi |
Taastatud: 03.05.2025. 19:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.