Andrey Naumovich Perla

Panoramica di Andrey Naumovich Perla

ID	RUS2289
Regime di sanzioni	The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte di designazione	UK
Altre informazioni	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.
Sanzioni imposte	Congelamento dei beni, Sanzioni ai servizi Internet: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari
Ultimo aggiornamento	09 apr 2025
Dichiarazione di motivi del Regno Unito	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 gruppo OFSI	16613

Quali altri nomi ha utilizzato Andrey Naumovich Perla?

Nome	Titolo	Tipo di nome	Nome non latino	Forza dell'alias
Andrey Naumovich Perla		Primary Name	Андрей Наумович Перла (Russian / Cyrillic)
Andrei Naumovich Perla		Primary Name Variation

Dove si trova Andrey Naumovich Perla?

Indirizzo	Paese	Indirizzo email	Numero di telefono
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

Quali sono i dettagli personali di Andrey Naumovich Perla?

Sesso	Data di nascita	Città di nascita	Paese di nascita	Nazionalità	Passaporto	Posizione
Male	31 dic 1973	Samara	Russia	Russia Russia INN 631605846798	3604110270	The Programme Director of Social Design Agency

Fonte dati

Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
Licenza: CC0