Entity record
Vitalii Viktorovitch PerfilevPerson
Vitalii Viktorovitch Perfilev appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, HR, Central African Republic, Russia, Schedule 1, Part 1, The Central African Republic (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Vitalij Viktorovvij PERFYLYEV
- Vitalii Viktorovitch PERFILEV
- Виталий Викторович ПЕРФИЛЬЕВ (Cyrl)
- Vitalij Viktorovič PERFILEV
- Vitalij Viktorovitj PERFILJEV
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program HR since . Other entities under HR
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Central African Republic (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Source remarks: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') (official source)
Key properties
- Date of birth
- Place of birth
- Novosibirsk, Russian Federation; Novossibirsk; Novossibirsk, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- former security advisor to the President of the Central African Republic (CAR) (until November 2023)
Identifiers
- Passport
- 752987491 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- National passport
- NR 75 2987491 · Russia
- OFSI Group ID
- 16031
- UK Sanctions List Unique ID
- CAF0022
Addresses
BanguiBangui, CFBangui, CFSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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 Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vitalii-viktorovitch-perfilev-nk2e376323/
Machine-readable export (FTM + lineage): /people/vitalii-viktorovitch-perfilev-nk2e376323/entity.json