Andrei Naumovich Perla
Андрей Наумович Перла
Compliance Profile
"Compliance Notice: Andrei Naumovich Perla is a listed Individual in Multi-Source Risk Profile. Active records found in: AU DFAT SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AU DFAT SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrei Naumovich Perla |
| Cyrillic Alias | Андрей Наумович Перла |
| Source Records | AU DFAT SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 631605846798 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.