Active SanctionpersonID: NK-c7wziFhKuH7tkJkdLbYnY6
Andrei Naumovich Perla
Андрей Наумович Перла
Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Andrei Naumovich Perla is a listed Individual subject to restrictive measures. Active records found in: NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against NZ RUSSIA 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 Name | Andrei Naumovich Perla |
| Cyrillic Alias | Андрей Наумович Перла |
| Sanction Program | NZ RUSSIA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ima Consulting
Има-консалтинг
Joint Stock Company Vnii Veha
Акционерное общество "Воронежский научно-исследовательский институт "Вега"
Igor Anatolievich Kirillov
Кириллов Игорь Анатольевич
Violetta Kirovna Prigozhina
Пригожина Виолетта Кировна
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only