Active SanctionpersonID: Q302484

Перфілова Алла Юріївна

Перфилова Алла Юрьевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Перфілова Алла Юріївна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПерфілова Алла Юріївна
Cyrillic AliasПерфилова Алла Юрьевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Лянге Маргарита Арвітівна
Лянге Маргарита Арвитовна
CA DFATD SEMA SANCTIONS
Нізамова Людмила Борисівна
Низамова Людмила Борисовна
CA DFATD SEMA SANCTIONS
Голенко Олександр Іванович
Голенко Александр Иванович
CA DFATD SEMA SANCTIONS
Петров Михайло Вікторович
Петров Михаил Викторович
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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