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Andrey Naumovich PERLA

Sanctioned
Андрей Наумович Перла
Type
person
Subtype
Country
Russia
Date of birth
1973-12-31
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8191
Asset freezeTravel ban
2025-06-26activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Source ↗
United Kingdom
UKSL
RUS2289
Asset freezeDirector disqualificationServices banTravel ban
2024-10-28activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Andrey Naumovich PERLAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8191
    SHA-256
    dd8c0c402aa8b1831cb52592f181ff12a8ea13f8e1080122baae59e0ff0864bb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Naumovich PERLAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8191
    SHA-256
    dd8c0c402aa8b1831cb52592f181ff12a8ea13f8e1080122baae59e0ff0864bb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Naumovich PerlaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Андрей Наумович ПерлаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Naumovich PerlaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8191AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8191
    SHA-256
    dd8c0c402aa8b1831cb52592f181ff12a8ea13f8e1080122baae59e0ff0864bb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2289UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3604110270PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16613OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 631605846798NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-12-31Birth date
    Source not recordedOriginal record not linked
  • 31/12/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Samara RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8191
    SHA-256
    dd8c0c402aa8b1831cb52592f181ff12a8ea13f8e1080122baae59e0ff0864bb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2289
    SHA-256
    e447f3f8b86ced4763e9669895798d8b0452708f7493b2937624838d430f3051
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)