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6 SapherCheck records found for Person 1983 09 11

Registration Number	FACKF5HFXPD8
Alias	VITALIJ VIKTOROVVIJ PERFYLYEV VITALII VIKTOROVITCH PERFILEV
ID Number	NR 75 2987491
Profile Type	PERSON
Name	Перфильєв Віталій Вікторович VITALIJ VIKTOROVITJ PERFILJEV VITALIJ VIKTOROVIč PERFILEV VITALIJ VIKTOROVIC PERFILEV Виталий Викторович ПЕРФИЛЬЕВ VITALII VIKTOROVITCH PERFILEV PERFILEV, VITALIJ VIKTOROVIC VITALII VIKTOROVITCH PERFILEV Виталий Викторович Перфильев Перфильев Виталий Викторович VITALIJ VIKTOROVIC PERFILEV PERFILEV VITALIJ VIKTOROVICH
First Name	Виталий VITALIJ VITALIJ VIKTOROVIC VITALII VIKTOROVITCH VITALII
Middle Name	VIKTOROVIC Викторович VIKTOROVVIJ VIKTOROVITCH
Last Name	ПЕРФИЛЬЕВ Перфильев PERFILEV PERFYLYEV PERFILEV
Country	RUSSIA CENTRAL AFRICAN REPUBLIC
Nationality	RUSSIA
Birth Date	1983-09-11
Birth-Place	NOVOSSIBIRSK, URSS NOVOSSIBIRSK RUSSIA NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSSIBIRSK, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) NOVOSSIBIRSK NOVOSSIBIRSK, RUSSIAN FEDERATION
Position	SECURITY ADVISOR TO THE PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC (CAR)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-25
Modified At	2023-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BANGUI (RéPUBLIQUE CENTRAFRICAINE) BANGUI BANGUI, CAF BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MEMBER OF THE WAGNER PMC 1983-09-11 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 DE GRAVES ATTEINTES AUX DROITS DE L’HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS PLUSIEURS PAYS, DONT LA RCA. COMPTE TENU DE SA POSITION INFLUENTE EN RCA ET DE SON RôLE DIRIGEANT AU SEIN DU GROUPE WAGNER, IL EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L’HOMME COMMISES PAR LE GROUPE WAGNER EN RCA.
SourceUrl	https://myrotvorets.center/criminal/perfilev-vitalij-viktorovich/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44477 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6439

9 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9779.9 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q120852959 Program: HR Reason: 2023/430 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9779.9 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q120852959 Program: HR Reason: 2023/430 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q120852959 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/430 du ...

Sanction Caption	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q120852959 Program: (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: 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 de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CAF0022 Start Date: 2023-07-20 Modified At: 2023-07-26 Country: United Kingdom Entity: Q120852959 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CAF0022 Start Date: 2023-07-20 Modified At: 2023-07-28 Listing Date: 2023-07-20 Country: United Kingdom Entity: Q120852959 Program: Central African Republic Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q120852959 Provisions: (UE) 2023/430 du 25/02/2023 Reason: 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 de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44477 Country: United States Entity: Q120852959 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDV8 Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: Q120852959 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. PAPKO Pavel

Profile Type	PERSON
Name	Попко, Павел Иванович PAPKO PAVEL Павел Іванавіч Папко
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-09-11
Birth-Place	BARANAVICHY
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-03-26
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS UIT WIT-RUSLAND OBYWATEL BIAłORUSI PAVEL PAPKO JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q99540267 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. Amarjeet MADAAN

Title	MRS
Profile Type	PERSON
Name	AMARJEET MADAAN
First Name	AMARJEET
Last Name	MADAAN
Nationality	UNITED KINGDOM
Birth Date	1983-09-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 RICHARDS CLOSE, HARLINGTON, HAYES, UNITED KINGDOM, UB3 5EA
Topics	DISQUALIFIED
Notes	BORN ON 11 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fl3eTZUtl_-YDU_oFTilbjQwpQg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-04-06 End Date: 2025-04-05 Country: United Kingdom Entity: gb-coh-fl3etzutl-ydu-oftilbjqwpqg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5787895 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Bongiwe SANGWENI

Title	MRS
Profile Type	PERSON
Name	BONGIWE SANGWENI
First Name	BONGIWE
Last Name	SANGWENI
Nationality	ESWATINI
Birth Date	1983-09-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 LOWNDES COURT, BARRHEAD, GLASGOW, UNITED KINGDOM, G78 2FF
Topics	DISQUALIFIED
Notes	BORN ON 11 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IY_1PLVHegqyFTR_1zCNot-baWc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-10-24 End Date: 2033-10-23 Listing Date: 2023-10-03 Country: United Kingdom Entity: gb-coh-iy-1plvhegqyftr-1zcnot-bawc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6904921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ADRIAN DESHAUN WYNN

Profile Type	PERSON
Name	ADRIAN DESHAUN WYNN
First Name	ADRIAN
Middle Name	DESHAUN
Last Name	WYNN
Country	UNITED STATES
Birth Date	1983-09-11
Position	AMBULANCE COMPANY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUMBLE, TX 77396, USA 15506 MESA DRIVE, HUMBLE, TX 77396
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-08-20 Country: United States Entity: us-fed-excl-adrian-deshaun-wynn-77396-humble Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR9LVTW Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-adrian-deshaun-wynn-77396-humble Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. TESSA JANE SPENCER

Profile Type	PERSON
Name	TESSA JANE SPENCER
First Name	TESSA
Middle Name	JANE
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1983-09-11
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	924 CEDAR RUN COURT NW, GRAND RAPIDS, MI 49534 GRAND RAPIDS, MI 49534, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-10-20 Country: United States Entity: us-fed-excl-tessa-jane-spencer-49534-grand-rapids Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R6CX Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-tessa-jane-spencer-49534-grand-rapids Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).