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:passportNumber`	NR 75 2987491	eng	gb_hmt_sanctions	`gb-hmt-16031`	2025-01-15
`Person:passportNumber`	752987491	eng	us_ofac_sdn	`ofac-44477`	2023-09-14
`Person:passportNumber`	NR 75 2987491	fra	fr_tresor_gels_avoir	`fr-ga-6439`	2023-04-20
`Person:passportNumber`	2987491	fra	mc_fund_freezes	`mc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc`	2024-08-14