Andrey Naumovich Perla
Visión general de Andrey Naumovich Perla
| ID | RUS2289 |
|---|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | 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. |
| Sanciones impuestas | Congelación de activos, Sanciones a los servicios de Internet: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 16613 |
¿Qué otros nombres ha utilizado Andrey Naumovich Perla?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Andrey Naumovich Perla | Primary Name | Андрей Наумович Перла (Russian / Cyrillic) | ||
| Andrei Naumovich Perla | Primary Name Variation |
¿Dónde se encuentra Andrey Naumovich Perla?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
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 |
¿Cuáles son los datos personales de Andrey Naumovich Perla?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 31 dic 1973 | Samara | Russia | Russia Russia INN 631605846798 | 3604110270 | The Programme Director of Social Design Agency |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0