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Andrey Naumovich Perla

Disqualified · Sanctioned entity
TypePerson[sources]
NameAndrei Naumovich Perla · Andrey Naumovich PERLA · Andrey Naumovich Perla · Andrey PERLA[sources]
AliasAndrei Naumovich PERLA · Andrei Naumovich Perla · Андрей Наумович Перла[sources]
Birth date[sources]
Place of birthRussia · Samara[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
E-Mailandrewperla@gmail.com · dvp32@sev.gov.ru · perla0606@mail.ru[sources]
First nameAndrei · Andrey[sources]
ID Number631605846798[sources]
Last namePerla[sources]
Passport number3604110270[sources]
Phone+79193175340 · +79220206444 · +79220279500 · +79221630515 · +79783000289[sources]
PositionThe Programme Director of Social Design Agency[sources]
AddressGurzufskaya 16/102, Yekaterinburg · Gurzufskaya 16/102, Yekaterinburg, Russia · Maslennikova 41/24 Samara, Russia · Maslennikova 41/24, Samara · Maslennikova 41/24, Samara, Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,854

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16613 · gb-coh-qpzrg9kyahoqwfhon4tbdoxsodg · au-dfat-8191-andrey-naumovich-perla · gb-fcdo-rus2289

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting