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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PERFILEV Vitalii Viktorovitch

Date of Birth: 1983-09-11

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Function: former security advisor to the President of the Central African Republic (CAR) (until November 2023)
Alias: ПЕРФИЛЬЕВ Виталий Викторович
Alias: PERFILEV Vitalii Viktorovitch
Address: Bangui, CENTRAL AFRICAN REPUBLIC
Birth: 1983-09-11
ID Document: NR 75 2987491 (passport-National passport)  (valid from 2016-03-30 to 2026-03-30)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vitalii Viktorovitch PERFILEV

Date of Birth: 1983-09-11

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Nationality: Russia
Passport: NR 75 2987491 (Date of delivery: 30/03/2016 Expiration date: 30/03/2026)
Address: Bangui, Central African Republic
Birthplace: Novossibirsk, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0022. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv