Statements: Vitalii Viktorovitch Perfilev

Canonical ID: Q120852959 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty2zz`	2025-12-29
`Person:address`	BANGUI	eng	us_sam_exclusions	`usgsa-s4mrqxdv8`	2025-12-29
`Person:address`	BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty7x8`	2025-12-29
`Person:address`	BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty300`	2025-12-29
`Person:address`	BANGUI	eng	us_sam_exclusions	`usgsa-s4mrty7x7`	2025-12-29
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrty7x8`	2024-11-02
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrty2zz`	2024-11-02
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrty7x7`	2024-11-02
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrqxdv8`	2024-06-14
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrty300`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7x8`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7x7`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty300`	2024-11-02
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdv8`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2zz`	2024-11-02
`Person:firstName`	VITALII VIKTOROVITCH	eng	us_sam_exclusions	`usgsa-s4mrty7x8`	2024-11-02
`Person:firstName`	VITALIJ VIKTOROVVIJ	eng	us_sam_exclusions	`usgsa-s4mrty2zz`	2024-11-02
`Person:firstName`	VITALII VIKTOROVITCH	eng	us_sam_exclusions	`usgsa-s4mrty300`	2024-11-02
`Person:firstName`	VITALIJ VIKTOROVVIJ	eng	us_sam_exclusions	`usgsa-s4mrty7x7`	2024-11-02
`Person:firstName`	VITALIJ VIKTOROVIC	eng	us_sam_exclusions	`usgsa-s4mrqxdv8`	2024-06-14
`Person:id`	d005f6dce69714669df33a7e5a7e79f69ea49951		us_sam_exclusions	`usgsa-s4mrty7x7`	2026-01-06
`Person:id`	21b3b8c15aa7b750815f4008f78847c979821f92		us_sam_exclusions	`usgsa-s4mrty300`	2026-01-06
`Person:id`	005bdf7e9b92f0a64647f71ded1ce1eba806f9fa		us_sam_exclusions	`usgsa-s4mrty7x8`	2026-01-06
`Person:id`	1c9c59a6e57b6e783950863e79ef55e2c9cdde7e		us_sam_exclusions	`usgsa-s4mrqxdv8`	2026-01-06
`Person:id`	92b15e4cdb48efcf549f59041d77b02056d3e585		us_sam_exclusions	`usgsa-s4mrty2zz`	2026-01-06
`Person:lastName`	PERFYLYEV	eng	us_sam_exclusions	`usgsa-s4mrty2zz`	2024-11-02
`Person:lastName`	PERFYLYEV	eng	us_sam_exclusions	`usgsa-s4mrty7x7`	2024-11-02
`Person:lastName`	PERFILEV	eng	us_sam_exclusions	`usgsa-s4mrty7x8`	2024-11-02
`Person:lastName`	PERFILEV	eng	us_sam_exclusions	`usgsa-s4mrty300`	2024-11-02
`Person:lastName`	PERFILEV	eng	us_sam_exclusions	`usgsa-s4mrqxdv8`	2024-06-14
`Person:name`	VITALIJ VIKTOROVVIJ PERFYLYEV	eng	us_sam_exclusions	`usgsa-s4mrty2zz`	2024-11-02
`Person:name`	VITALII VIKTOROVITCH PERFILEV	eng	us_sam_exclusions	`usgsa-s4mrty7x8`	2024-11-02
`Person:name`	VITALIJ VIKTOROVIC PERFILEV	eng	us_sam_exclusions	`usgsa-s4mrqxdv8`	2024-06-14
`Person:name`	VITALII VIKTOROVITCH PERFILEV	eng	us_sam_exclusions	`usgsa-s4mrty300`	2024-11-02
`Person:name`	VITALIJ VIKTOROVVIJ PERFYLYEV	eng	us_sam_exclusions	`usgsa-s4mrty7x7`	2024-11-02
`Person:notes`	(also VITALIJ VIKTOROVIC PERFILEV)	eng	us_sam_exclusions	`usgsa-s4mrty7x8`	2025-07-23
`Person:notes`	(also VITALIJ VIKTOROVIC PERFILEV)	eng	us_sam_exclusions	`usgsa-s4mrty300`	2025-07-23
`Person:notes`	(also VITALIJ VIKTOROVIC PERFILEV)	eng	us_sam_exclusions	`usgsa-s4mrty2zz`	2025-07-23
`Person:notes`	(also VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV, VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV)	eng	us_sam_exclusions	`usgsa-s4mrqxdv8`	2025-07-23
`Person:notes`	(also VITALIJ VIKTOROVIC PERFILEV)	eng	us_sam_exclusions	`usgsa-s4mrty7x7`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7x8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7x7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdv8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2zz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty300`	2025-12-29
`Person:uniqueEntityId`	L18BX4LPWYK9	eng	us_sam_exclusions	`usgsa-s4mrty2zz`	2024-12-03
`Person:uniqueEntityId`	FACKF5HFXPD8	eng	us_sam_exclusions	`usgsa-s4mrqxdv8`	2024-12-03
`Person:uniqueEntityId`	L1A8H757KAM5	eng	us_sam_exclusions	`usgsa-s4mrty300`	2024-12-03
`Person:uniqueEntityId`	L18BX4LPWYK9	eng	us_sam_exclusions	`usgsa-s4mrty7x7`	2024-12-03
`Person:uniqueEntityId`	L1A8H757KAM5	eng	us_sam_exclusions	`usgsa-s4mrty7x8`	2024-12-03

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