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Vitalii Viktorovitch Perfilev

Sanctioned entity
Vitalii Viktorovitch Perfilev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePERFILEV, Vitalij Viktorovic · Perfilev Vitalij Viktorovich · Perfiliev Vitaly Viktorovich · Vitalii Viktorovitch PERFILEV · Vitalii Viktorovitch Perfilev · 8 more...[sources]
Other nameVitalii Viktorovitch Perfilev · Vitalij Viktorovvij Perfylyev[sources]
Birth date[sources]
Place of birthNovosibirsk, Russian Federation · Novossibirsk · Novossibirsk Russia · Novossibirsk, RUSSIAN FEDERATION · Novossibirsk, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
First nameVitalii · Vitalii Viktorovitch · Vitalij · Виталий[sources]
ID NumberNR 75 2987491[sources]
Last namePERFILEV · Perfilev · Perfylyev · ПЕРФИЛЬЕВ · Перфильев[sources]
Passport number752987491 · NR 75 2987491[sources]
Second nameViktorovitch[sources]
Wikidata IDQ120852959[sources]
PositionSecurity Adviser to the President of the Central African Republic (CAR) · security advisor to the President of the Central African Republic (CAR) · Радник Президента Центральноафриканської Республіки (ЦАР) з безпеки · Советник Президента Центральноафриканской Республики (ЦАР) по безопасности[sources]
AddressBangui · Bangui, Central African Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Perfilev est le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il 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 sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.

French Freezing of Assets,

member of the Wagner PMC 1983-09-11

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

External databases

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

Wikidata225,481

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

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-25854-perfiliev-vitaly-viktorovich · eu-fsf-eu-9779-9 · NK-mnwukQK7GjKwgvc4HmcBaL · gb-hmt-16031 · gb-fcdo-caf0022 · fr-ga-6439 · ua-nazk-person-25854 · eu-tb-logical-150267 · ofac-44477

For experts: raw data explorer