Andrey Naumovich Perla
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 28.10.2024 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | Perla |
|---|---|
| Pirmais vārds/Nosaukums | Andrey |
| Otrais vārds/Nosaukums | Naumovich |
| Pilns vārds/Nosaukums | Andrey Naumovich Perla |
| Veids | Vārds |
| Apraksts | The Programme Director of Social Design Agency |
| Uzvārds/Nosaukums | Perla |
|---|---|
| Pirmais vārds/Nosaukums | Andrei |
| Otrais vārds/Nosaukums | Naumovich |
| Pilns vārds/Nosaukums | Andrei Naumovich Perla |
| Veids | Vārda variācija |
| Apraksts | The Programme Director of Social Design Agency |
| Pilns vārds/Nosaukums | Андрей Наумович Перла |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (2)
| Valsts | Krievijas Federācija |
|---|
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Samara |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (5)
| Veids | Individual National ID Number: 631605846798 |
|---|
| Veids | Individual NI Details: Russia INN |
|---|
| Veids | Individual Passport Number: 3604110270 |
|---|
| Veids | Phone Number: (1) +79220206444 (2) +79193175340 (3) +79221630515 (4) +79220279500 (5) +79783000289 |
|---|
| Veids | Email Address: (1) perla0606@mail.ru (2) dvp32@sev.gov.ru (3) andrewperla@gmail.com |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 28.10.2024 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 31.10.2024. 11:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.