Andrey Naumovich Perla
Overview of Andrey Naumovich Perla
| ID | RUS2289 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Internet Services Sanctions: see "Other Information", Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Andrey Naumovich Perla (hereafter Perla) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine. |
| OFSI Group ID | 16613 |
What alternative names has Andrey Naumovich Perla used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Andrey Naumovich Perla | Primary Name | Андрей Наумович Перла (Russian / Cyrillic) | ||
| Andrei Naumovich Perla | Primary Name Variation |
Where is Andrey Naumovich Perla located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Gurzufskaya 16/102 Yekaterinburg | Russia | andrewperla@gmail.com | +79193175340 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | dvp32@sev.gov.ru | +79193175340 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | perla0606@mail.ru | +79193175340 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | andrewperla@gmail.com | +79220206444 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | dvp32@sev.gov.ru | +79220206444 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | perla0606@mail.ru | +79220206444 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | andrewperla@gmail.com | +79220279500 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | dvp32@sev.gov.ru | +79220279500 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | perla0606@mail.ru | +79220279500 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | andrewperla@gmail.com | +79221630515 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | dvp32@sev.gov.ru | +79221630515 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | perla0606@mail.ru | +79221630515 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | andrewperla@gmail.com | +79783000289 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | dvp32@sev.gov.ru | +79783000289 | ||
Gurzufskaya 16/102 Yekaterinburg | Russia | perla0606@mail.ru | +79783000289 | ||
Maslennikova 41/24 Samara | Russia | andrewperla@gmail.com | +79193175340 | ||
Maslennikova 41/24 Samara | Russia | dvp32@sev.gov.ru | +79193175340 | ||
Maslennikova 41/24 Samara | Russia | perla0606@mail.ru | +79193175340 | ||
Maslennikova 41/24 Samara | Russia | andrewperla@gmail.com | +79220206444 | ||
Maslennikova 41/24 Samara | Russia | dvp32@sev.gov.ru | +79220206444 | ||
Maslennikova 41/24 Samara | Russia | perla0606@mail.ru | +79220206444 | ||
Maslennikova 41/24 Samara | Russia | andrewperla@gmail.com | +79220279500 | ||
Maslennikova 41/24 Samara | Russia | dvp32@sev.gov.ru | +79220279500 | ||
Maslennikova 41/24 Samara | Russia | perla0606@mail.ru | +79220279500 | ||
Maslennikova 41/24 Samara | Russia | andrewperla@gmail.com | +79221630515 | ||
Maslennikova 41/24 Samara | Russia | dvp32@sev.gov.ru | +79221630515 | ||
Maslennikova 41/24 Samara | Russia | perla0606@mail.ru | +79221630515 | ||
Maslennikova 41/24 Samara | Russia | andrewperla@gmail.com | +79783000289 | ||
Maslennikova 41/24 Samara | Russia | dvp32@sev.gov.ru | +79783000289 | ||
Maslennikova 41/24 Samara | Russia | perla0606@mail.ru | +79783000289 |
What are the personal details of Andrey Naumovich Perla?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Dec 31, 1973 | Samara | Russia | Russia Russia INN 631605846798 | 3604110270 | The Programme Director of Social Design Agency |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0