SDN list · entry 44477
Perfilev Vitalij Viktorovic
Yes. Perfilev Vitalij Viktorovic is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44477, added on September 14, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | September 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Perfilev Vitalij Viktorovic | Primary name | strong |
| Перфильев Виталий Викторович | Primary name | strong |
| Perfylyev Vitalij Viktorovvij | A.K.A. | strong |
| Perfilev Vitalii Viktorovitch | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 752987491 | Russia |
Details published by OFAC
| Date of birth | September 11, 1983 |
|---|---|
| Place of birth | Novosibirsk, Russian Federation |
| Nationality | Russia |
| Citizenship | Russia |
| Address | Bangui, Central African Republic |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)