Lists › OFAC SDN › ofac_sdn-44477
Vitalij Viktorovic PERFILEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44477.
Programs
Names and aliases
| Vitalij Viktorovic PERFILEV | primary |
| Vitalij Viktorovvij PERFYLYEV | alias (strong) |
| Vitalii Viktorovitch PERFILEV | alias (strong) |
Identifiers
| Passport | 752987491 | Russia |
Details
| Countries |  Central African Republic  Russia |
| Birth dates | 1983-09-11 |
| Birth places | Novosibirsk, Russian Federation |
| Addresses | Bangui Central African Republic |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Same name on other lists
Виталий Викторович ПЕРФИЛЬЕВ (eu_fsf), Vitalii Viktorovitch Perfilev (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.