Search OpenSanctions

Advanced

Vitalii Viktorovitch Perfilev

War crimes · Sanctioned entity
TypePerson[sources]
NamePERFILEV, Vitalij Viktorovic · Perfilev Vitalij Viktorovich · VITALII VIKTOROVITCH PERFILEV · VITALIJ VIKTOROVIC PERFILEV · VITALIJ VIKTOROVVIJ PERFYLYEV · 10 more...[sources]
Other nameVITALII VIKTOROVITCH PERFILEV · VITALIJ VIKTOROVIC PERFILEV · VITALIJ VIKTOROVVIJ PERFYLYEV · Vitalii Viktorovitch Perfilev · Vitalij Viktorovvij Perfylyev · 1 more...[sources]
Birth date[sources]
Place of birthNovosibirsk, Russian Federation · Novossibirsk · Novossibirsk Russia · Novossibirsk, RUSSIAN FEDERATION · Novossibirsk, URSS · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
Country of birthRussia[sources]
First nameVITALII VIKTOROVITCH · VITALIJ VIKTOROVIC · VITALIJ VIKTOROVVIJ · Vitalii · Vitalii Viktorovitch · 2 more...[sources]
ID NumberNR 75 2987491[sources]
Last namePERFILEV · PERFYLYEV · Perfilev · Perfylyev · ПЕРФИЛЬЕВ · 1 more...[sources]
Middle nameViktorovic · Viktorovitch · Viktorovvij · Викторович[sources]
Passport number2987491 · 752987491 · NR 75 2987491[sources]
Registration numberFACKF5HFXPD8 · L18BX4LPWYK9 · L1A8H757KAM5[sources]
Second nameViktorovitch[sources]
Unique Entity IDFACKF5HFXPD8 · L18BX4LPWYK9 · L1A8H757KAM5[sources]
Wikidata IDQ120852959[sources]
Positionformer 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]
AddressBANGUI, CAF · Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · Bangui: République centrafricaine[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

member of the Wagner PMC 1983-09-11

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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 SAM Procurement Exclusions112,259

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

United States · GSA

External databases

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

Wikidata382,700

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: 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