Statements: Vitalij Viktorovic Perfilev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityrube_fod_sanctionseu-fsf-eu-9779-9
Person:nationalityruenggb_coh_disqualifiedgb-coh-pvphgkx-hadruerqa3zkpsk21sk
Person:nationalityrueu_travel_banseu-tb-logical-150267
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-s4mrty300
Person:notes(also VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV, VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV)engus_sam_exclusionsusgsa-s4mrqxdv8
Person:notes(also VITALIJ VIKTOROVIC PERFILEV)engus_sam_exclusionsusgsa-s4mrty2zz
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0022
Person:notesmember of the Wagner PMC 1983-09-11engwikidataQ120852959
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pvphgkx-hadruerqa3zkpsk21sk
Person:notes(also VITALIJ VIKTOROVIC PERFILEV)engus_sam_exclusionsusgsa-s4mrty7x8
Person:notes(also VITALIJ VIKTOROVIC PERFILEV)engus_sam_exclusionsusgsa-s4mrty7x7
Person:passportNumberNR 75 2987491frafr_tresor_gels_avoirfr-ga-6439
Person:passportNumber2987491framc_fund_freezesmc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc
Person:passportNumberNR 75 2987491enggb_hmt_sanctionsgb-hmt-16031
Person:passportNumber752987491engus_ofac_sdnofac-44477
Person:positionformer security advisor to the President of the Central African Republic (CAR) (until November 2023)engeu_fsfeu-fsf-eu-9779-9
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)eu_travel_banseu-tb-logical-150267
Person:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9779-9
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-caf0022
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6439
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0d9b1aefc2e0375a171ea3c910b17429ccb98a27
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33271-perfilev-vitalij-viktorovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-44477
Person:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16031
Person:programIdEU-HReu_fsfeu-fsf-eu-9779-9
Person:secondNameViktorovitchenggb_fcdo_sanctionsgb-fcdo-caf0022
Person:secondNameViktorovitchenggb_hmt_sanctionsgb-hmt-16031
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44477engus_ofac_sdnofac-44477
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesQ120852959
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6439frafr_tresor_gels_avoirfr-ga-6439
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PVphGkx-HADrueRqA3ZkPSK21Skenggb_coh_disqualifiedgb-coh-pvphgkx-hadruerqa3zkpsk21sk
Person:sourceUrl https://myrotvorets.center/criminal/perfilev-vitalij-viktorovich/ru_myrotvorets_wagnerrumy-a854355226f9c93be9787e7aa8b96e40504e2a00
Person:taxNumberNR752987491ua_nsdc_sanctionsua-nsdc-33271-perfilev-vitalij-viktorovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6439
Person:topicscrime.warru_myrotvorets_wagnerrumy-a854355226f9c93be9787e7aa8b96e40504e2a00
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-33271-perfilev-vitalij-viktorovic
Person:topicssanctionus_trade_cslofac-44477
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0d9b1aefc2e0375a171ea3c910b17429ccb98a27
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-caf0022
Person:topicssanctionengus_ofac_sdnofac-44477
Person:topicssanctioneu_fsfeu-fsf-eu-9779-9
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9779-9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty300
Person:topicssanctioneu_travel_banseu-tb-logical-150267
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdv8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pvphgkx-hadruerqa3zkpsk21sk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16031
Person:uniqueEntityIdL18BX4LPWYK9engus_sam_exclusionsusgsa-s4mrty2zz
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Person:uniqueEntityIdFACKF5HFXPD8engus_sam_exclusionsusgsa-s4mrqxdv8
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Person:uniqueEntityIdL1A8H757KAM5engus_sam_exclusionsusgsa-s4mrty7x8
Person:wikidataIdQ120852959wikidataQ120852959
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