Entity record
Vitalii Viktorovitch PerfilevPerson
Vitalii Viktorovitch Perfilev appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Central African Republic; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
Source remarks: CAF0022 — As head of Wagner in the Central African Republic (CAR) and a top security advisor to the president, Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is responsible for the commission of violations of international humanitarian law (IHL) in relation to deliberate targeting of civilians. (official source)
Key properties
- Date of birth
- Place of birth
- Novossibirsk
- Nationality
- Russia
Identifiers
- Passport
- NR 75 2987491
Addresses
Bangui, CFSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| 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 UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vitalii-viktorovitch-perfilev-nka7f5251a/
Machine-readable export (FTM + lineage): /people/vitalii-viktorovitch-perfilev-nka7f5251a/entity.json