Active SanctionpersonID: NK-c7wziFhKuH7tkJkdLbYnY6

Andrei Naumovich Perla

Андрей Наумович Перла

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Andrei Naumovich Perla is a listed Individual subject to restrictive measures. Active records found in: AU DFAT SANCTIONS, GB FCDO 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 Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Naumovich Perla
Cyrillic AliasАндрей Наумович Перла
Sanction Program
AU DFAT SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilgam Mamedgasanovich Ragimov
Ильгам Мамедгасан оглы Рагимов
AU DFAT SANCTIONS
Viktor Alekseyevich Zubkov
Зубков Виктор Алексеевич
AU DFAT SANCTIONS
Борисов Юрій Іванович
Борисов Юрий Иванович
AU DFAT SANCTIONS
Dmitry Nikolayevich Patrushev
Патрушев Дмитрий Николаевич
AU DFAT SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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