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Vitalii Viktorovitch Perfilev

Disqualified · War crimes · Sanctioned entity
TypePerson[sources]
NamePERFILEV Vitalii · PERFILEV, Vitalij Viktorovic · Perfilev Vitalij Viktorovich · VITALIJ VIKTOROVVIJ PERFYLYEV · Vitalii Perfilev · 9 more...[sources]
Other namePERFILIeV Vitalii Viktorovych · Vitalii Viktorovitch Perfilev · Vitalij Viktorovvij Perfylyev · Виталий Викторович Перфильев[sources]
Birth date[sources]
Place of birthNovosibirsk, Russian Federation · Novossibirsk · Novossibirsk Russia · Novossibirsk, RUSSIAN FEDERATION · Novossibirsk, URSS · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVITALIJ VIKTOROVIC · VITALIJ VIKTOROVVIJ · Vitalii · Vitalii Viktorovitch · Vitalij · 1 more...[sources]
ID NumberNR 75 2987491[sources]
INN540232565120[sources]
Last namePerfilev · Perfylyev · Перфильев[sources]
Middle nameViktorovic · Viktorovitch · Viktorovvij · Викторович[sources]
Passport number2987491 · 752987491 · NR 75 2987491[sources]
Second nameViktorovitch[sources]
Tax NumberNR752987491[sources]
Unique Entity IDFACKF5HFXPD8 · L18BX4LPWYK9 · L1A8H757KAM5[sources]
Wikidata IDQ120852959[sources]
Positionformer security advisor to the President of the Central African Republic (CAR) (until November 2023) · security advisor to the President of the Central African Republic (CAR)[sources]
AddressBANGUI, CAF · Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · Bangui: République centrafricaine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Vitalii Perfilev était le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA) jusqu’en novembre 2023 et est un personnage clé du groupe Wagner en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de son ancienne position influente pendant la période où les violations des droits de l’homme étaient commises en RCA et de son rôle dirigeant au sein du groupe Wagner, Vitalii Perfilev est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also VITALIJ VIKTOROVIC PERFILEV)

US SAM Procurement Exclusions,

(also VITALIJ VIKTOROVIC PERFILEV)

US SAM Procurement Exclusions,

(also VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV, VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV)

US SAM Procurement Exclusions,

(also VITALIJ VIKTOROVIC PERFILEV)

US SAM Procurement Exclusions,

(also VITALIJ VIKTOROVIC PERFILEV)

US SAM Procurement Exclusions,

member of the Wagner PMC 1983-09-11

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,865

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,656

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Russian PMC Wagner mercenaries (Myrotvorets list)3,991

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata349,947

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-hmt-16031 · fr-ga-6439 · NK-eEdbT8um65uNdo7ascrgse · NK-mnwukQK7GjKwgvc4HmcBaL · usgsa-s4mrty7x7 · usgsa-s4mrty7x8 · ca-sema-0d9b1aefc2e0375a171ea3c910b17429ccb98a27 · mc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc · gb-fcdo-caf0022 · gb-coh-pvphgkx-hadruerqa3zkpsk21sk · eu-tb-logical-150267 · usgsa-s4mrty300 · ofac-44477 · rumy-a854355226f9c93be9787e7aa8b96e40504e2a00 · usgsa-s4mrty2zz · ua-nsdc-33271-perfilev-vitalij-viktorovic · NK-U3VkMYcm3FCMJ8tBzeGzWv · usgsa-s4mrqxdv8 · eu-fsf-eu-9779-9 · eu-oj-4ea9a50d90bf461bc1698dc3c6ba42f78cd471d0

For experts: raw data explorer