Designation identifiers
- UKSL unique ID
- CAF0022
- OFSI group ID
- 16031
- Designation type
- Individual
- Date designated
- 20 July 2023
- Last updated
- 9 April 2025
Regimes
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Bangui
- Country: Central African Republic
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.