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Vitalii Viktorovitch PERFILEV

Sanctioned entity

Vitalii Viktorovitch PERFILEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PERFILEV, Vitalij Viktorovic · Perfilev Vitalij Viktorovich · Perfiliev Vitaly Viktorovich · Vitalii Viktorovitch PERFILEV · Vitalii Viktorovitch Perfilev · 8 more...				[sources]
Other name	Vitalii Viktorovitch Perfilev · Vitalij Viktorovvij Perfylyev				[sources]
Birth date	1983-09-11				[sources]
Place of birth	Novosibirsk, Russian Federation · Novossibirsk, RUSSIAN FEDERATION · Novossibirsk, URSS				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Central African Republic · Russia				[sources]
First name	Vitalii · Vitalii Viktorovitch · Vitalij · Виталий				[sources]
ID Number	`NR 75 2987491`				[sources]
Last name	PERFILEV · Perfilev · Perfylyev · ПЕРФИЛЬЕВ · Перфильев				[sources]
Passport number	`752987491` · `NR 75 2987491`				[sources]
Second name	Viktorovitch				[sources]
Wikidata ID	Q120852959				[sources]
Position	Security 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]
Address	Bangui				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-25				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-04-20

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, 2023-04-20

member of the Wagner PMC 1983-09-11

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · 1 more...	Central African Republic

Directorships
Organization	Role	Start date	End date
Groupe Wagner	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`NR 75 2987491`	Russia	National passport	-	-
`752987491`	Russia	Passport	-	2026-03-30
`NR 75 2987491`	Russia	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Federal Public Service Finance	HR	2023-02-25	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	HR	2023-02-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023	-
National Agency on Corruption Prevention	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

French Freezing of Assets6,265

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 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

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,807

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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