{"raw_record_id":"ee91e27e-b384-47e7-8bf9-d468e0ef5293","external_id":"CAF0022","record_hash":"d64bf386b7ee7f5dd7c2846926e697e40b8a9cf1db35adedc0f6421a01e21dea","raw_record":{"Names":{"Name":{"Name1":"Vitalii","Name2":"Viktorovitch","Name6":"Perfilev","NameType":"Primary Name"}},"UniqueID":"CAF0022","Addresses":{"Address":{"AddressLine6":"Bangui","AddressCountry":"Central African Republic"}},"RegimeName":"The Central African Republic (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16031","DateDesignated":"20/07/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/09/1983"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Novossibirsk","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"NR 75 2987491","PassportAdditionalInformation":"Date of delivery: 30/03/2016 Expiration date: 30/03/2026"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}