Vitalii Viktorovitch Perfilev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Vitalii Viktorovitch Perfilev

Gender: label.gender.m

Birth: 1983-09-11 Novossibirsk

Nationality: RUS, CAF

Person type: label.person_type.P

Other names: Vitalii Viktorovitch Perfilev, виталий викторович перфильев, Vitalij Viktorovič Perfilev, Vitalij Viktorovitj Perfiljev, Vitalij Viktorovic Perfilev, Vitalij Viktorovvij Perfylyev

Aliases: виталий викторович перфильев

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Perfilev est le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé du groupe Wagner en RCA. Le groupe Wagner est inscrit sur la liste pour
-	Vitalii Perfilev était le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA) jusqu’en novembre 2023 et est un personnage clé du groupe Wagner en RCA. Le groupe Wagne
-	former security advisor to the President of the Central African Republic (CAR) (until November 2023)
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-	(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)
-	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 (
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Frequently Asked Questions

1. Does Vitalii Viktorovitch Perfilev have any sanctions?

Yes, Vitalii Viktorovitch Perfilev is sanctioned by:

2. Can I receive AML sanctions alerts on Vitalii Viktorovitch Perfilev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vitalii Viktorovitch Perfilev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.