Lists › EU Consolidated › eu_fsf-EU.9779.9
Виталий Викторович ПЕРФИЛЬЕВ
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9779.9.
Programs
Names and aliases
| Виталий Викторович ПЕРФИЛЬЕВ | primary |
| Vitalii Viktorovitch PERFILEV | alias (strong) |
| Vitalij Viktorovič PERFILEV | alias (strong) |
| Vitalij Viktorovitj PERFILJEV | alias (strong) |
Identifiers
| National passport | NR 75 2987491 | RU |
Details
| Countries |  Central African Republic  Russia |
| Birth dates | 1983-09-11 |
| Birth places | Novossibirsk RUSSIAN FEDERATION |
| Addresses | Bangui CENTRAL AFRICAN REPUBLIC |
Same name on other lists
Vitalij Viktorovic PERFILEV (ofac_sdn), Vitalii Viktorovitch Perfilev (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.