Search OpenSanctions

Vitalii Viktorovitch Perfilev

War crimes · 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 · VITALIJ VIKTOROVIC PERFILEV · Vitalii Viktorovitch PERFILEV · Vitalii Viktorovitch Perfilev · 8 more...				[sources]
Other name	VITALII VIKTOROVITCH PERFILEV · VITALIJ VIKTOROVVIJ PERFYLYEV · Vitalii Viktorovitch Perfilev · Vitalij Viktorovvij Perfylyev				[sources]
Birth date	1983-09-11				[sources]
Place of birth	Novosibirsk, Russian Federation · Novossibirsk · Novossibirsk Russia · Novossibirsk, RUSSIAN FEDERATION · Novossibirsk, URSS · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Central African Republic · Russia				[sources]
Country of birth	Russia				[sources]
First name	VITALIJ VIKTOROVIC · Vitalii · Vitalii Viktorovitch · Vitalij · Виталий				[sources]
ID Number	`NR 75 2987491`				[sources]
Last name	PERFILEV · Perfilev · Perfylyev · ПЕРФИЛЬЕВ · Перфильев				[sources]
Middle name	Viktorovic · Viktorovitch · Viktorovvij · Викторович				[sources]
Passport number	`2987491` · `752987491` · `NR 75 2987491`				[sources]
Registration number	`FACKF5HFXPD8`				[sources]
Second name	Viktorovitch				[sources]
Wikidata ID	Q120852959				[sources]
Position	security advisor to the President of the Central African Republic (CAR)				[sources]
Address	BANGUI, CAF · Bangui · Bangui (République centrafricaine) · Bangui, Central African Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-18	Last processed	2024-11-18	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 National Asset Freezing System, 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 · KM5, Bangui	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	-	-
`NR 75 2987491`	Russia	National passport	-	-
`752987491`	Russia	Passport	-	2026-03-30

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-02-25	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023-07-20	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(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	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

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

EU Consolidated Travel Bans4,018

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

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk