Andrey Naumovich Perla
Обзор Andrey Naumovich Perla
| ID | RUS2289 |
|---|---|
| Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Источник обозначения | UK |
| Дополнительная информация | 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. |
| Введенные санкции | Замораживание активов, Санкции в отношении интернет-услуг: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг |
| Последнее обновление | 09 апр. 2025 г. |
| Объяснение причин Великобритании | 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 группы OFSI | 16613 |
Какие другие имена использовал(а) Andrey Naumovich Perla?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| Andrey Naumovich Perla | Primary Name | Андрей Наумович Перла (Russian / Cyrillic) | ||
| Andrei Naumovich Perla | Primary Name Variation |
Где находится Andrey Naumovich Perla?
| Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер телефона | Веб-сайт |
|---|---|---|---|---|---|
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 |
Каковы личные данные Andrey Naumovich Perla?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| Male | 31 дек. 1973 г. | Samara | Russia | Russia Russia INN 631605846798 | 3604110270 | The Programme Director of Social Design Agency |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0