Active SanctionpersonID: Q120852959

Vitalii Viktorovitch Perfilev

ПЕРФИЛЬЕВ Виталий Викторович

Primary Source
EU TRAVEL BANS
Coverage
ru / cf
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vitalii Viktorovitch Perfilev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVitalii Viktorovitch Perfilev
Cyrillic AliasПЕРФИЛЬЕВ Виталий Викторович
Source Records
EU TRAVEL BANSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSRU MYROTVORETS WAGNERUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersNR 75 2987491 / NR752987491
Risk Topicssanction, debarment, regulatory, poi, crime.war
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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