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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PERFILEV Vitalii · PERFILEV, Vitalij Viktorovic · Perfilev Vitalij Viktorovich · VITALIJ VIKTOROVVIJ PERFYLYEV · Vitalii PERFILEV · | [sources] | |||
| Alias | PERFILIeV Vitalii Viktorovych · Vitalii Viktorovitch Perfilev · Vitalij Viktorovitj PERFILJEV · Vitalij Viktorovič PERFILEV · Vitalij Viktorovvij Perfylyev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk, Russian Federation · Novossibirsk · Novossibirsk Russia · Novossibirsk, RUSSIAN FEDERATION · Novossibirsk, URSS · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Central African Republic · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | VITALIJ VIKTOROVIC · VITALIJ VIKTOROVVIJ · Vitalii · Vitalii Viktorovitch · Vitalij · | [sources] | |||
| ID Number | NR 75 2987491 | [sources] | |||
| INN | 540232565120 | [sources] | |||
| Last name | Perfilev · Perfylyev · Перфильев | [sources] | |||
| Middle name | Viktorovic · Viktorovitch · Viktorovvij · Викторович | [sources] | |||
| Passport number | 2987491 · 752987491 · NR 75 2987491 | [sources] | |||
| Second name | Viktorovitch | [sources] | |||
| Tax Number | NR752987491 | [sources] | |||
| Unique Entity ID | FACKF5HFXPD8 · L18BX4LPWYK9 · L1A8H757KAM5 | [sources] | |||
| Wikidata ID | Q120852959 | [sources] | |||
| Position | former 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] | |||
| Address | BANGUI, CAF · Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · Bangui: République centrafricaine | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · myrotvorets.center · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-02-25)
NR 75 2987491 (passport-National passport) (valid from 2016-03-30 to 2026-03-30)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also VITALIJ VIKTOROVIC PERFILEV)
(also VITALIJ VIKTOROVIC PERFILEV)
(also VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV, VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV)
(also VITALIJ VIKTOROVIC PERFILEV)
(also VITALIJ VIKTOROVIC PERFILEV)
member of the Wagner PMC 1983-09-11
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
eu-fsf-eu-9779-9 · fr-ga-6439 · gb-coh-pvphgkx-hadruerqa3zkpsk21sk · rumy-a854355226f9c93be9787e7aa8b96e40504e2a00 · usgsa-s4mrqxdv8 · eu-oj-4ea9a50d90bf461bc1698dc3c6ba42f78cd471d0 · ofac-pr-f04fb833d409b1e714f65b7b378953a82bf2fc4f · usgsa-s4mrty7x8 · eu-tb-logical-150267 · usgsa-s4mrty300 · ofac-44477 · mc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc · usgsa-s4mrty7x7 · gb-hmt-16031 · ca-sema-0d9b1aefc2e0375a171ea3c910b17429ccb98a27 · be-fod-93aca8cd167817a44106005f5d748654c261ba5d · gb-fcdo-caf0022 · usgsa-s4mrty2zz · ua-nsdc-33271-perfilev-vitalij-viktorovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
NR 75 2987491| Russia |
| National passport |
| - |
| - |