Alexey Valeryevich Panferov
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | Panferov |
|---|---|
| Pirmais vārds/Nosaukums | Alexey |
| Otrais vārds/Nosaukums | Valeryevich |
| Pilns vārds/Nosaukums | Alexey Valeryevich Panferov |
| Veids | Vārds |
| Apraksts | Deputy Chairman of the Management Board of SOVCOMBANK |
| Uzvārds/Nosaukums | Panferov |
|---|---|
| Pirmais vārds/Nosaukums | Alexei |
| Otrais vārds/Nosaukums | Valeryevich |
| Pilns vārds/Nosaukums | Alexei Valeryevich Panferov |
| Veids | Vārda variācija |
| Apraksts | Deputy Chairman of the Management Board of SOVCOMBANK |
| Pilns vārds/Nosaukums | Алексей Валерьевич Панферов |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Identifikācijas dokumenti (2)
| Veids | Individual Passport Details: Russia |
|---|
| Veids | Individual Passport Number: 761897623 |
|---|
Pamatojums (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). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | Panferov |
| Pirmais vārds/Nosaukums | Alexey |
| Otrais vārds/Nosaukums | Valeryevich |
| Pilns vārds/Nosaukums | Alexey Valeryevich Panferov |
| Veids | Vārds |
Atjaunots: 04.05.2025. 08:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.