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Perfilev, Vitalij Viktorovic

On the SDN listIndividualRUSSIA-EO14024

Perfilev, Vitalij Viktorovic (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Central African Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PERFYLYEV, Vitalij Viktorovvij · aka
  • PERFILEV, Vitalii Viktorovitch · aka

Addresses on file

  • Bangui, Central African Republic