Statements: Vitalij Viktorovitj PERFILJEV

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:address`	Bangui	eng	us_ofac_sdn	`ofac-44477`	2023-11-17
`Person:address`	Bangui, Central African Republic	eng	gb_fcdo_sanctions	`gb-fcdo-caf0022`	2024-05-09
`Person:address`	Bangui: République centrafricaine	fra	mc_fund_freezes	`mc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc`	2024-12-05
`Person:address`	Bangui, CENTRAL AFRICAN REPUBLIC		eu_fsf	`eu-fsf-eu-9779-9`	2024-11-28
`Person:address`	Bangui	eng	gb_hmt_sanctions	`gb-hmt-16031`	2024-11-28
`Person:address`	Bangui, CENTRAL AFRICAN REPUBLIC		be_fod_sanctions	`eu-fsf-eu-9779-9`	2024-11-28
`Person:address`	Bangui, CENTRAL AFRICAN REPUBLIC		eu_travel_bans	`eu-tb-logical-150267`	2024-11-28
`Person:address`	Bangui, Central African Republic		gb_coh_disqualified	`gb-coh-pvphgkx-hadruerqa3zkpsk21sk`	2025-04-10
`Person:address`	Bangui	fra	fr_tresor_gels_avoir	`fr-ga-6439`	2024-05-29
`Person:address`	BANGUI, CAF	eng	us_sam_exclusions	`usgsa-s4mrty300`	2024-11-02
`Person:address`	BANGUI, CAF	eng	us_sam_exclusions	`usgsa-s4mrty7x8`	2024-11-02
`Person:address`	BANGUI, CAF	eng	us_sam_exclusions	`usgsa-s4mrqxdv8`	2024-06-14
`Person:address`	BANGUI, CAF	eng	us_sam_exclusions	`usgsa-s4mrty2zz`	2024-11-02
`Person:address`	BANGUI, CAF	eng	us_sam_exclusions	`usgsa-s4mrty7x7`	2024-11-02