KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
VV

Vitalii Viktorovitch PERFILEV

Sanctioned
Виталий Викторович Перфильев
Type
person
Subtype
Country
Central African Republic, Russia
Date of birth
1983-09-11
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1472
Other measure
2025-03-01activeSource
European Union
EU FSF
EU.9779.9
Asset freeze
2023-02-25activeSource
France
Registre national des gels d'avoirs
6439
Asset freeze
activeSource
United Kingdom
UKSL
CAF0022
Asset freezeDirector disqualificationTravel ban
2023-07-20activeSource
United States
SDN
44477
Asset freeze
2023-09-14activeSource
Legal bases
European Union
EU amendment 2024/2999 (OJ L03122024)regulation 2024/2999 (OJ L03122024)
Source
France
3530
United Kingdom
The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source