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PERFILOVA Lyubov Mykhailivna

Sanctioned entity

PERFILOVA Lyubov Mykhailivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PERFILOVA Lyubov Mykhailivna · Perfilova Liubov Mykhailivna · ПЕРФІЛОВА Любов Михайлівна · ПЕРФИЛОВА Любовь Михайловна · Перфілова Любов Михайлівна				[sources]
Other name	Перфилова Любовь Михайловна · Перфілова Любов Михайлівна				[sources]
Birth date	1952-06-05				[sources]
Place of birth	Place of registration: Krasnodar, street Vorovsky, 227 · Место регистрации: г. Краснодар, ул. Воровского, 227 · Місце реєстрації: м. Краснодар, вул. Воровського, 227				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Обласні та крайові суди				[sources]
Passport number	`0300735861`				[sources]
Position	Judge of the Krasnodar Regional Court of the Russian Federation · Суддя Краснодарського крайового суду РФ · Судья Краснодарского краевого суда РФ · суддя Краснодарського крайового суду РФ				[sources]
Address	м. Краснодар, вул. Воровського, 227 (кв. 63)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0300735861`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-12774 · ua-nabc-person-12774-perfilova-lyubov-mykhailivna · ua-nsdc-person-176-2018-839 · ua-nsdc-11948-perfilova-lubov-mihajlivna

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Factsheet Data sources

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