Active SanctionpersonID: Q120852959

Vitalii Viktorovitch Perfilev

Виталий Викторович Перфильев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Vitalii Viktorovitch Perfilev is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVitalii Viktorovitch Perfilev
Cyrillic AliasВиталий Викторович Перфильев
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Alexandrovich Tretiak
Владислав Александрович Третьяк
EU FSF
Yunus-bek Evkurov
Евкуров Юнус-Бек Баматгиреевич
EU FSF
Sergei Semyonovich Sobyanin
Сергей Семёнович СОБЯНИН
EU FSF
Yury Vyacheslavovich Afonin
Юрий Вячеславович Афонин
EU FSF

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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