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 |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
gb-hmt-16031
· NK-mnwukQK7GjKwgvc4HmcBaL
· usgsa-s4mrty7x7
· usgsa-s4mrty7x8
· ua-nabc-person-25854-perfiliev-vitaly-viktorovich
· NK-U3VkMYcm3FCMJ8tBzeGzWv
· ofac-44477
· usgsa-s4mrqxdv8
· ua-nazk-person-25854
· mc-freezes-1a40fb61d5750f6290a3753e642d334cfa63e8fc
· rumy-a854355226f9c93be9787e7aa8b96e40504e2a00
· eu-tb-logical-150267
· fr-ga-6439
· usgsa-s4mrty2zz
· eu-oj-4ea9a50d90bf461bc1698dc3c6ba42f78cd471d0
· usgsa-s4mrty300
· NK-eEdbT8um65uNdo7ascrgse
· gb-fcdo-caf0022
· eu-fsf-eu-9779-9
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 | - | - | |
752987491 | Russia | Passport | - | ||
NR 75 2987491 | Russia | National passport | - | - |