Andrey Naumovich Perla
Vue d'ensemble de Andrey Naumovich Perla
| ID | RUS2289 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Sanctions relatives aux services Internet: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 16613 |
Quels autres noms Andrey Naumovich Perla a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Andrey Naumovich Perla | Primary Name | Андрей Наумович Перла (Russian / Cyrillic) | ||
| Andrei Naumovich Perla | Primary Name Variation |
Où se trouve Andrey Naumovich Perla ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site 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 |
Quels sont les détails personnels de Andrey Naumovich Perla ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 31 déc. 1973 | Samara | Russia | Russia Russia INN 631605846798 | 3604110270 | The Programme Director of Social Design Agency |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0