Andrey Naumovich Perla

Sanctioned

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Last update: 03/06/2026

Name: Andrey Naumovich Perla

Gender: label.gender.m

Birth: 1973-12-31 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Андрей Наумович Перла

Other names: Andrey Naumovich Perla, Andrei Naumovich Perla

Identifiers: Array

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Sanctions

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-	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 ben
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Frequently Asked Questions

1. Does Andrey Naumovich Perla have any sanctions?

Yes, Andrey Naumovich Perla is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Naumovich Perla?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Naumovich Perla:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.