OFSI sanctions listing
Vitalii Viktorovitch PERFILEV
Vitalii Viktorovitch PERFILEV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Central African Republic programme, listed on 20/07/2023. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Central African Republic |
|---|---|
| Entity type | Person |
| Programmes / regime | Central African Republic |
| Date listed | 20/07/2023 |
| Source record ID | ofsi:16031 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 11/09/1983 |
|---|---|
| Place of birth | Novossibirsk, Russia |
| Nationality / country | RussiaCentral African Republic |
| Passport(s) | NR 75 2987491 |
| Address(es) | Bangui · Central African Republic |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16031 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |