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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty300`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7x8`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdv8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2zz`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7x7`	2024-11-02
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-pvphgkx-hadruerqa3zkpsk21sk`	2025-04-10
`Person:topics`	crime.war		ru_myrotvorets_wagner	`rumy-a854355226f9c93be9787e7aa8b96e40504e2a00`	2023-07-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9779-9`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33271-perfilev-vitalij-viktorovic`	2025-08-23
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0d9b1aefc2e0375a171ea3c910b17429ccb98a27`	2025-03-03
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-44477`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6439`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-150267`	2023-09-04
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16031`	2023-07-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44477`	2023-09-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-caf0022`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9779-9`	2023-04-20