Lists of sanctions
3.144.15.178
31.10.2024 14:15:27

Andrey Naumovich Perla

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 28.10.2024

Names (3)

Last name/Name Perla
First name/Name Andrey
Second name/Name Naumovich
Full name/Name Andrey Naumovich Perla
Type Primary name
Description The Programme Director of Social Design Agency
Last name/Name Perla
First name/Name Andrei
Second name/Name Naumovich
Full name/Name Andrei Naumovich Perla
Type Primary name variation
Description The Programme Director of Social Design Agency
Full name/Name Андрей Наумович Перла
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Russian Federation
Country Russian Federation

Birth data (1)

Birthdate
Place Samara
Country Russian Federation

Identification documents (5)

Type Individual National ID Number: 631605846798
Type Individual NI Details: Russia INN
Type Individual Passport Number: 3604110270
Type Phone Number: (1) +79220206444 (2) +79193175340 (3) +79221630515 (4) +79220279500 (5) +79783000289
Type Email Address: (1) perla0606@mail.ru (2) dvp32@sev.gov.ru (3) andrewperla@gmail.com

Notes (1)

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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 28.10.2024

Historical data

No records
Updated: 31.10.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.