Vitalii Viktorovitch Perfilev

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CAF0022Vitalii Viktorovitch Perfilev#

Individual · designated 2023-07-20 under The Central African Republic (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09

AddressesBangui, Central African Republic

DetailsBorn: 1983-09-11. Place of birth: Novossibirsk, Russia. Nationality: Russia. Gender: Male

IdentifiersUKSL CAF0022. OFSI group 16031. Passports: Date of delivery: 30/03/2016 Expiration date: 30/03/2026

NamesPrimary name: Vitalii Viktorovitch Perfilev

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Central African Republic (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-07-20.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsVitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as, being the head of the Wagner Group in the Central African Republic and a top security advisor to the President of the Central African Republic, he is responsible for the commission of violations of international humanitarian law in the Central African Republic, particularly in relation to deliberate targeting of civilians.

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