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Vitalii Viktorovitch Perfilev

War crimes · Sanctioned entity
Vitalii Viktorovitch Perfilev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePERFILEV, Vitalij Viktorovic · Perfilev Vitalij Viktorovich · VITALIJ VIKTOROVIC PERFILEV · Vitalii Viktorovitch PERFILEV · Vitalii Viktorovitch Perfilev · 7 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 · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
Country of birthRussia[sources]
First nameVITALIJ VIKTOROVIC · Vitalii · Vitalii Viktorovitch · Vitalij · Виталий[sources]
ID NumberNR 75 2987491[sources]
Last namePERFILEV · Perfilev · Perfylyev · ПЕРФИЛЬЕВ · Перфильев[sources]
Passport number2987491 · 752987491 · NR 75 2987491[sources]
Registration numberFACKF5HFXPD8[sources]
Second nameViktorovitch[sources]
Wikidata IDQ120852959[sources]
Positionsecurity advisor to the President of the Central African Republic (CAR)[sources]
AddressBANGUI, CAF · Bangui · Bangui (République centrafricaine) · Bangui, Central African Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

member of the Wagner PMC 1983-09-11

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,093

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

EU Financial Sanctions Files (FSF)6,328

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

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 · Council

Monaco National Fund Freezing List4,961

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,344

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

United States · GSA

Belgian Financial Sanctions6,604

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

Belgium · FOD

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

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

Russia · Myrotvorets Center · non-official source

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

Wikidata297,954

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: usgsa-s4mrqxdv8 · ofac-44477 · ua-nabc-person-25854-perfiliev-vitaly-viktorovich · eu-fsf-eu-9779-9 · gb-fcdo-caf0022 · gb-hmt-16031 · rumy-a854355226f9c93be9787e7aa8b96e40504e2a00 · fr-ga-6439 · mc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc · NK-mnwukQK7GjKwgvc4HmcBaL · ua-nazk-person-25854 · eu-tb-logical-150267

For experts: raw data explorer