Andrey Naumovich Perla
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 28.10.2024 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Perla |
|---|---|
| Vardas/Pavadinimas | Andrey |
| Antrasis vardas/Vardas | Naumovich |
| Visas vardas/Pavadinimas | Andrey Naumovich Perla |
| Tipas | Vardas |
| Apibūdinimas | The Programme Director of Social Design Agency |
| Pavardė/Vardas | Perla |
|---|---|
| Vardas/Pavadinimas | Andrei |
| Antrasis vardas/Vardas | Naumovich |
| Visas vardas/Pavadinimas | Andrei Naumovich Perla |
| Tipas | Žodžio variacija |
| Apibūdinimas | The Programme Director of Social Design Agency |
| Visas vardas/Pavadinimas | Андрей Наумович Перла |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (2)
| Šalis | Rusija |
|---|
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Samara |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (5)
| Tipas | Individual National ID Number: 631605846798 |
|---|
| Tipas | Individual NI Details: Russia INN |
|---|
| Tipas | Individual Passport Number: 3604110270 |
|---|
| Tipas | Phone Number: (1) +79220206444 (2) +79193175340 (3) +79221630515 (4) +79220279500 (5) +79783000289 |
|---|
| Tipas | Email Address: (1) perla0606@mail.ru (2) dvp32@sev.gov.ru (3) andrewperla@gmail.com |
|---|
Pateisinimas (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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 28.10.2024 |
Istorinė data
Įrašų nėra
Atkurta: 31.10.2024. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.