Statements: Vitalii Viktorovitch Perfilev

Canonical ID: Q120852959 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameVitalii Viktorovitch PERFILEVbe_fod_sanctionsbe-fod-93aca8cd167817a44106005f5d748654c261ba5d
Person:nameVitalij Viktorovič PERFILEVbe_fod_sanctionsbe-fod-93aca8cd167817a44106005f5d748654c261ba5d
Person:nameVITALII VIKTOROVITCH PERFILEVengus_sam_exclusionsusgsa-s4mrty7x8
Person:nameVitalii Viktorovitch PERFILEVengbe_fod_sanctionseu-fsf-eu-9779-9
Person:nameVITALIJ VIKTOROVIC PERFILEVengus_sam_exclusionsusgsa-s4mrqxdv8
Person:nameВиталий Викторович ПЕРФИЛЬЕВrusbe_fod_sanctionseu-fsf-eu-9779-9
Person:nameVITALIJ VIKTOROVVIJ PERFYLYEVengus_sam_exclusionsusgsa-s4mrty2zz
Person:nameVitalii Viktorovitch Perfilevenggb_hmt_sanctionsgb-hmt-16031
Person:nameВиталий Викторович ПЕРФИЛЬЕВruseu_fsfeu-fsf-eu-9779-9
Person:nameVitalii Viktorovitch PERFILEVengeu_fsfeu-fsf-eu-9779-9
Person:nationalityrugb_hmt_sanctionsgb-hmt-16031
Person:nationalityrufr_tresor_gels_avoirfr-ga-6439
Person:nationalityrueu_fsfeu-fsf-eu-9779-9
Person:nationalityrueu_travel_banseu-tb-logical-150267
Person:nationalityrumc_fund_freezesmc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-caf0022
Person:nationalityrube_fod_sanctionseu-fsf-eu-9779-9
Person:nationalityrugb_coh_disqualifiedgb-coh-pvphgkx-hadruerqa3zkpsk21sk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0022
Person:notesNR 75 2987491 (passport-National passport) (valid from 2016-03-30 to 2026-03-30)be_fod_sanctionsbe-fod-93aca8cd167817a44106005f5d748654c261ba5d
Person:notes(also VITALIJ VIKTOROVIC PERFILEV)engus_sam_exclusionsusgsa-s4mrty300
Person:notes(also VITALIJ VIKTOROVIC PERFILEV)engus_sam_exclusionsusgsa-s4mrty7x8
Person:notesVitalii 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.frafr_tresor_gels_avoirfr-ga-6439
Person:notes(also VITALIJ VIKTOROVIC PERFILEV)engus_sam_exclusionsusgsa-s4mrty7x7
Person:notes(also VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV, VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV)engus_sam_exclusionsusgsa-s4mrqxdv8
Person:notesmember of the Wagner PMC 1983-09-11engwikidataQ120852959
Person:notes(also VITALIJ VIKTOROVIC PERFILEV)engus_sam_exclusionsusgsa-s4mrty2zz
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pvphgkx-hadruerqa3zkpsk21sk
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-93aca8cd167817a44106005f5d748654c261ba5d
Person:passportNumberNR 75 2987491enggb_hmt_sanctionsgb-hmt-16031
Person:passportNumber2987491framc_fund_freezesmc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc
Person:passportNumber752987491engus_ofac_sdnofac-44477
Person:passportNumberNR 75 2987491frafr_tresor_gels_avoirfr-ga-6439
Person:positionsecurity advisor to the President of the Central African Republic (CAR)engbe_fod_sanctionseu-fsf-eu-9779-9
Person:positionformer security advisor to the President of the Central African Republic (CAR) (until November 2023)be_fod_sanctionsbe-fod-93aca8cd167817a44106005f5d748654c261ba5d
Person:positionformer security advisor to the President of the Central African Republic (CAR) (until November 2023)engeu_fsfeu-fsf-eu-9779-9
Person:positionformer security advisor to the President of the Central African Republic (CAR) (until November 2023)eu_travel_banseu-tb-logical-150267
Person:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16031
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6439
Person:programIdEU-HReu_fsfeu-fsf-eu-9779-9
Person:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9779-9
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33271-perfilev-vitalij-viktorovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0d9b1aefc2e0375a171ea3c910b17429ccb98a27
Person:programIdGB-CARenggb_fcdo_sanctionsgb-fcdo-caf0022
Person:programIdUS-RUSHARengus_ofac_sdnofac-44477
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PVphGkx-HADrueRqA3ZkPSK21Skgb_coh_disqualifiedgb-coh-pvphgkx-hadruerqa3zkpsk21sk
Person:sourceUrl https://myrotvorets.center/criminal/perfilev-vitalij-viktorovich/ru_myrotvorets_wagnerrumy-a854355226f9c93be9787e7aa8b96e40504e2a00
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999be_fod_sanctionsbe-fod-93aca8cd167817a44106005f5d748654c261ba5d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44477us_ofac_sdnofac-44477
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6439fr_tresor_gels_avoirfr-ga-6439
Person:taxNumberNR752987491ua_nsdc_sanctionsua-nsdc-33271-perfilev-vitalij-viktorovic
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6439
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-caf0022
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0d9b1aefc2e0375a171ea3c910b17429ccb98a27
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33271-perfilev-vitalij-viktorovic
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pvphgkx-hadruerqa3zkpsk21sk
Person:topicssanctionus_trade_cslofac-44477
Person:topicssanctionmc_fund_freezesmc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16031
Person:topicssanctionbe_fod_sanctionsbe-fod-93aca8cd167817a44106005f5d748654c261ba5d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdv8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2zz
Person:topicssanctioneu_travel_banseu-tb-logical-150267
Person:topicssanctioneu_fsfeu-fsf-eu-9779-9
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9779-9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7x8
Person:topicssanctionus_ofac_sdnofac-44477
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7x7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty300
Person:topicscrime.warru_myrotvorets_wagnerrumy-a854355226f9c93be9787e7aa8b96e40504e2a00
Person:uniqueEntityIdL18BX4LPWYK9engus_sam_exclusionsusgsa-s4mrty7x7
Person:uniqueEntityIdL1A8H757KAM5engus_sam_exclusionsusgsa-s4mrty7x8
Person:uniqueEntityIdFACKF5HFXPD8engus_sam_exclusionsusgsa-s4mrqxdv8
Person:uniqueEntityIdL18BX4LPWYK9engus_sam_exclusionsusgsa-s4mrty2zz
Person:uniqueEntityIdL1A8H757KAM5engus_sam_exclusionsusgsa-s4mrty300
Person:wikidataIdQ120852959wikidataQ120852959
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