Vitalij Viktorovic PERFILEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | PERFILEV |
|---|---|
| First name/Name | Vitalij Viktorovic |
| Full name/Name | Vitalij Viktorovic PERFILEV |
| Type | Name |
| Last name/Name | PERFYLYEV |
|---|---|
| First name/Name | Vitalij Viktorovvij |
| Full name/Name | Vitalij Viktorovvij PERFYLYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERFILEV |
|---|---|
| First name/Name | Vitalii Viktorovitch |
| Full name/Name | Vitalii Viktorovitch PERFILEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Bangui |
|---|---|
| Country | Central African Republic |
| Full address | Bangui, Central African Republic |
Birth data (2)
| Birthdate |
|---|
| Place | Novosibirsk, Russian Federation |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 752987491 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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