Person sanctions dossier

Vitalij Viktorovic PERFILEV

Vitalij Viktorovic PERFILEV is a Central African national. Vitalij Viktorovic PERFILEV is associated with the PRIVATE MILITARY COMPANY 'WAGNER'. Vitalij Viktorovic PERFILEV is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and Canada (GAC), first designated in 2023.

Vitalij Viktorovic PERFILEV is listed as person with 4 source listings across 4 authorities.

Programs: HR, RUSSIA-EO14024, Russia / Russie, The Central African Republic (Sanctions) (EU Exit) Regulations 2020.

Geography: Central African Republic, Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: russia:1-part-1:1472, 150267, 44477, CAF0022
• Identifiers: EU Logical ID: 150267; Legal basis: See Section 11 of Executive Order 14024.; Gender: Male; UK Unique ID: CAF0022; OFSI Group ID: 16031