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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Alexei Valeryevich PANFEROV

Date of Birth: 1970-09-30

Type: individual

Updated: 2026-08-06 03:46:22

Accuracy: 90

Information:

Position: Deputy Chairman of the Management Board of SOVCOMBANK
Nationality: Russia
Passport: 761897623 (Russia)
Regime: Russia
Info: (UK Sanctions List Ref):RUS1023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv