Entity record

Vitalii Viktorovitch PerfilevPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Vitalii Viktorovitch Perfilev appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs HR, Central African Republic; reflected as observed on 2026-06-05.

Also known as

Vitalii Viktorovitch PERFILEV
Vitalij Viktorovič PERFILEV
Vitalij Viktorovitj PERFILJEV

Designations

Designated by European Union under program HR since 2024-12-04. Other entities under HR
Designated by UK HM Treasury (OFSI) under program Central African Republic since 2023-07-20. Other entities under Central African Republic

Key properties

Date of birth: 1983-09-11
Place of birth: Novossibirsk; Novossibirsk, RUSSIAN FEDERATION
Nationality: Russia
Position: former security advisor to the President of the Central African Republic (CAR) (until November 2023)

Identifiers

National passport: NR 75 2987491 · Russia

Addresses

Bangui, CF

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Vitalii Viktorovitch Perfilev. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vitalii-viktorovitch-perfilev-nk27bd9944/

Machine-readable export (FTM + lineage): /people/vitalii-viktorovitch-perfilev-nk27bd9944/entity.json