Панфьоров Олексій Валерійович
Панферов Алексей Валерьевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Панфьоров Олексій Валерійович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Панфьоров Олексій Валерійович |
| Primary alias | Панферов Алексей Валерьевич |
| Known aliases | Panferov Aleksei / Panforov Oleksii Valeriiovych / ПАНФЕРОВ Алексей Валерьевич / ПАНФЬОРОВ Олексій Валерійович / Панферов Алексей Валерьевич |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 772805198833 |
| Record timeline | First seen: 2023-06-05T16:06:05 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.