Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PERFILEV, Vitalij Viktorovic · Perfilev Vitalij Viktorovich · VITALII VIKTOROVITCH PERFILEV · VITALIJ VIKTOROVIC PERFILEV · VITALIJ VIKTOROVVIJ PERFYLYEV · | [sources] | |||
Other name | VITALII VIKTOROVITCH PERFILEV · VITALIJ VIKTOROVIC PERFILEV · VITALIJ VIKTOROVVIJ PERFYLYEV · Vitalii Viktorovitch Perfilev · Vitalij Viktorovvij Perfylyev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novosibirsk, Russian Federation · Novossibirsk · Novossibirsk Russia · Novossibirsk, RUSSIAN FEDERATION · Novossibirsk, URSS · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Central African Republic · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VITALII VIKTOROVITCH · VITALIJ VIKTOROVIC · VITALIJ VIKTOROVVIJ · Vitalii · Vitalii Viktorovitch · | [sources] | |||
ID Number | NR 75 2987491 | [sources] | |||
Last name | PERFILEV · PERFYLYEV · Perfilev · Perfylyev · ПЕРФИЛЬЕВ · | [sources] | |||
Middle name | Viktorovic · Viktorovitch · Viktorovvij · Викторович | [sources] | |||
Passport number | 2987491 · 752987491 · NR 75 2987491 | [sources] | |||
Registration number | FACKF5HFXPD8 · L18BX4LPWYK9 · L1A8H757KAM5 | [sources] | |||
Second name | Viktorovitch | [sources] | |||
Unique Entity ID | FACKF5HFXPD8 · L18BX4LPWYK9 · L1A8H757KAM5 | [sources] | |||
Wikidata ID | Q120852959 | [sources] | |||
Position | former security advisor to the President of the Central African Republic (CAR) (until November 2023) · security advisor to the President of the Central African Republic (CAR) | [sources] | |||
Address | BANGUI, CAF · Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · Bangui: République centrafricaine | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Vitalii Perfilev was the security advisor to the President of the Central African Republic (CAR) until November 2023, and a key figure within the Wagner Group in CAR. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Given his former influential position during the period when the human rights abuses were committed in CAR and his leading role in the Wagner Group, Vitalii Perfilev is responsible for serious human rights abuses committed by the Wagner Group in CAR.
Vitalii 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.
member of the Wagner PMC 1983-09-11
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
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
eu-oj-4ea9a50d90bf461bc1698dc3c6ba42f78cd471d0
· usgsa-s4mrty7x7
· usgsa-s4mrty300
· usgsa-s4mrqxdv8
· ua-nazk-person-25854
· eu-tb-logical-150267
· NK-eEdbT8um65uNdo7ascrgse
· usgsa-s4mrty2zz
· NK-mnwukQK7GjKwgvc4HmcBaL
· ofac-44477
· ua-nabc-person-25854-perfiliev-vitaly-viktorovich
· gb-fcdo-caf0022
· eu-fsf-eu-9779-9
· rumy-a854355226f9c93be9787e7aa8b96e40504e2a00
· NK-U3VkMYcm3FCMJ8tBzeGzWv
· usgsa-s4mrty7x8
· mc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc
· gb-hmt-16031
· fr-ga-6439
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Wagner Group Sanctioned entity | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
NR 75 2987491 | Russia | National passport | - | - | |
NR 75 2987491 | Russia | National passport | - | - | |
752987491 | Russia | Passport | - |