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Vitalii Viktorovitch Perfilev

Sanctioned

Виталий Викторович Перфильев

Type

person

Subtype

Country

Central African Republic, Russia

Date of birth

1983-09-11

Listings

5 · 5 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1472

Other measure

2025-03-01activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1472.

Source ↗

European Union

EU FSF

EU.9779.9

Asset freeze

2023-02-25activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

France

Registre national des gels d'avoirs

6439

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

United Kingdom

UKSL

CAF0022

Asset freezeDirector disqualificationTravel ban

2023-07-20activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

44477

Asset freeze

2023-09-14activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

European Union

EU amendment 2024/2999 (OJ L03122024)regulation 2024/2999 (OJ L03122024)

Source

France

3530

United Kingdom

The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Виталий Викторович ПерфильевOriginal script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:1472
SHA-256
7bc8a867c4df5c644a0e798d82b68287a3499e9aa5a7c7c82dfdacafa044ac83
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vitalii Viktorovitch PERFILEVPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:1472
SHA-256
7bc8a867c4df5c644a0e798d82b68287a3499e9aa5a7c7c82dfdacafa044ac83
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Виталий Викторович ПЕРФИЛЬЕВOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PERFILEVAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vitalii Viktorovitch PERFILEVPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Perfilev Vitalii ViktorovitchAlias
OFAC ↗
Record provenance
ID
44477
SHA-256
adb4c532b5adf61e75a777b9921a3da69f63bb3f7da8890d73f1a9c21df4bded
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Perfilev Vitalij ViktorovicPrimary name
OFAC ↗
Record provenance
ID
44477
SHA-256
adb4c532b5adf61e75a777b9921a3da69f63bb3f7da8890d73f1a9c21df4bded
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Perfylyev Vitalij ViktorovvijAlias
OFAC ↗
Record provenance
ID
44477
SHA-256
adb4c532b5adf61e75a777b9921a3da69f63bb3f7da8890d73f1a9c21df4bded
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Перфильев Виталий ВикторовичAlias
ru
OFAC ↗
Record provenance
ID
44477
SHA-256
adb4c532b5adf61e75a777b9921a3da69f63bb3f7da8890d73f1a9c21df4bded
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Виталий Викторович ПЕРФИЛЬЕВAlias
ru
EU FSF ↗
Record provenance
ID
EU.9779.9
SHA-256
0df225294cfd369ddb06abb890070163ebf6a1a4c3b60222b4e93b5f4f702e37
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vitalii Viktorovitch PERFILEVPrimary name
en
EU FSF ↗
Record provenance
ID
EU.9779.9
SHA-256
0df225294cfd369ddb06abb890070163ebf6a1a4c3b60222b4e93b5f4f702e37
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vitalij Viktorovitj PERFILJEVAlias
sv
EU FSF ↗
Record provenance
ID
EU.9779.9
SHA-256
0df225294cfd369ddb06abb890070163ebf6a1a4c3b60222b4e93b5f4f702e37
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vitalij Viktorovič PERFILEVAlias
sk
EU FSF ↗
Record provenance
ID
EU.9779.9
SHA-256
0df225294cfd369ddb06abb890070163ebf6a1a4c3b60222b4e93b5f4f702e37
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vitalii Viktorovitch PerfilevPrimary name
en
UKSL ↗
Record provenance
ID
CAF0022
SHA-256
d64bf386b7ee7f5dd7c2846926e697e40b8a9cf1db35adedc0f6421a01e21dea
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.9779.9EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
NR 75 2987491passport
Registre national des gels d'avoirs ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
44477OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44477
SHA-256
2fddac6d97384c4ce4411696d873bb964f50931906fce5c56d6ec2c4715f8da2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
752987491PASSPORT
Country: Russia
OFAC ↗
Record provenance
ID
44477
SHA-256
2fddac6d97384c4ce4411696d873bb964f50931906fce5c56d6ec2c4715f8da2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
NR 75 2987491PASSPORT
Country: Russia
EU FSF ↗
Record provenance
ID
EU.9779.9
SHA-256
0df225294cfd369ddb06abb890070163ebf6a1a4c3b60222b4e93b5f4f702e37
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
CAF0022UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
CAF0022
SHA-256
d64bf386b7ee7f5dd7c2846926e697e40b8a9cf1db35adedc0f6421a01e21dea
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
16031OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
CAF0022
SHA-256
d64bf386b7ee7f5dd7c2846926e697e40b8a9cf1db35adedc0f6421a01e21dea
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NR 75 2987491PASSPORT
UKSL ↗
Record provenance
ID
CAF0022
SHA-256
d64bf386b7ee7f5dd7c2846926e697e40b8a9cf1db35adedc0f6421a01e21dea
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
1983-09-11Birth date
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
1983-09-11Birth date
Source not recordedOriginal record not linked
11/09/1983Birth date
Source not recordedOriginal record not linked

Places

Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
Novossibirsk, URSSBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Novosibirsk, Russian FederationBirthplace
Source not recordedOriginal record not linked
Novossibirsk, RussiaBirthplace
Source not recordedOriginal record not linked
Novossibirsk RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RÉPUBLIQUE CENTRAFRICAINERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
6439
SHA-256
230abbcbeae8cfba3b9c0db7e59d9c2120852a0f5f3eab76a6918c36099481c8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Central African RepublicResidence
OFAC ↗
Record provenance
ID
44477
SHA-256
adb4c532b5adf61e75a777b9921a3da69f63bb3f7da8890d73f1a9c21df4bded
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
EU FSF ↗
Record provenance
ID
EU.9779.9
SHA-256
0df225294cfd369ddb06abb890070163ebf6a1a4c3b60222b4e93b5f4f702e37
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
EU FSF ↗
Record provenance
ID
EU.9779.9
SHA-256
0df225294cfd369ddb06abb890070163ebf6a1a4c3b60222b4e93b5f4f702e37
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Central African RepublicResidence
EU FSF ↗
Record provenance
ID
EU.9779.9
SHA-256
0df225294cfd369ddb06abb890070163ebf6a1a4c3b60222b4e93b5f4f702e37
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Central African RepublicResidence
UKSL ↗
Record provenance
ID
CAF0022
SHA-256
d64bf386b7ee7f5dd7c2846926e697e40b8a9cf1db35adedc0f6421a01e21dea
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
UKSL ↗
Record provenance
ID
CAF0022
SHA-256
d64bf386b7ee7f5dd7c2846926e697e40b8a9cf1db35adedc0f6421a01e21dea
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
CAF0022
SHA-256
d64bf386b7ee7f5dd7c2846926e697e40b8a9cf1db35adedc0f6421a01e21dea
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)