The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Vitalii 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.
OFSI Group ID
16031
What alternative names has Vitalii Viktorovitch Perfilev used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Vitalii Viktorovitch Perfilev
Primary Name
Where is Vitalii Viktorovitch Perfilev located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Bangui
Central African Republic
What are the personal details of Vitalii Viktorovitch Perfilev?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 11, 1983
Novossibirsk
Russia
Russia
NR 75 2987491 Date of delivery: 30/03/2016 Expiration date: 30/03/2026
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.