Lists › UK Sanctions List › uk_fcdo-CAF0022

Vitalii Viktorovitch Perfilev

Person on the UK Sanctions List, listed July 20, 2023. Source reference CAF0022.

Programs

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Identifiers

Details

Countries	Central African Republic Russia
Birth dates	1983-09-11
Addresses	Bangui Central African Republic

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Vitalij Viktorovic PERFILEV (ofac_sdn), Виталий Викторович ПЕРФИЛЬЕВ (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.