Russian Individuals & Entities Sanctioned by the US (i)

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PANFEROV, Alexey Valeryevich

Nationality: RU

Identifications

Passport 761897623 (RU)
Gender Male
Birth Date: 1970-09-30

Addresses

RU
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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