KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for PERLA:


Offshore Leaks: 20 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
Perla Mabel Botbol shareholder of DUNSTON GROUP LIMITED Seychelles 09-APR-2012-> Defaulted Mossack Fonseca/Panama Papers
PERLA MARIA ROMERO GOMEZ shareholder of HICKSVILLE TRADING S.A. Panama 08-JUN-2010-> Active Mossack Fonseca/Panama Papers
SUPERLAND DEVELOPMENT LTD. British Virgin Islands shareholder of SUPER SPRITE ENTERPRISES LIMITED British Virgin Islands 31-DEC-1998-> Active Mossack Fonseca/Panama Papers
'''' shareholder of YUEXIU PROPERTY CHINA) COMPANY LIMITED British Virgin Islands 31-DEC-1998-> Active Mossack Fonseca/Panama Papers
RAUL FERNANDO SALAS DELGADO y/o ROSARIO DEL MILAGRO MARTINA ALZAMORA PERLA Peru shareholder of PONTEVILLE ASSOCIATES CORPORATION British Virgin Islands 04-FEB-2009-> Active Mossack Fonseca/Panama Papers
SUPERLARGE (No2 LIMITED) United Kingdom shareholder of CRESTWAVE LIMITED British Virgin Islands 22-AUG-2005-> Defaulted Mossack Fonseca/Panama Papers
MAURIZIO PERLANGELI British Virgin Islands shareholder of EOS FUND LTD British Virgin Islands 30-JUN-2004->14-APR-2014 Active Mossack Fonseca/Panama Papers
ROSARIO DEL MILAGRO MARTINA ALZAMORA PERLA Peru shareholder of BLANE INTERNATIONAL S.A. British Virgin Islands 23-NOV-2011-> Active Mossack Fonseca/Panama Papers
LIASCOVICH PERLA LILIANA director / v.p. REDBAYS LIMITED Bahamas 03/12/2009-> /Bahamas Leaks
Gilinski - Perla United States beneficiary of AMAZON REVOCABLE TRUST Cayman Islands 09-DEC-2011-> Appleby/Paradise Papers - Appleby
'''' beneficiary of MPG Revocable Trust Cayman Islands 09-DEC-2011-> Appleby/Paradise Papers - Appleby
GIESKE-CRAFTON, DANIELA PERLA managing director of ARUBA OUTDOOR CORPORATION N.V. (I.L.) Aruba 06-MAY-2010-> /Paradise Papers - Aruba corporate registry
'''' managing director of PEENDA HORECA N.V. Aruba 26-MAY-2010-> /Paradise Papers - Aruba corporate registry
SULTAN ABADI, PERLA managing director of RIVERSIDE A.V.V. Aruba 24-OCT-2012-> /Paradise Papers - Aruba corporate registry
PERLAZA MURCIA, AICARDO owner of AIPER AUTO TINT SERVICES Aruba 31-JAN-2014-> /Paradise Papers - Aruba corporate registry
PERLA, PABLO president of STICHTING SERVICIO EDUCACION HOGAR Y SALUD(ADVENTIST BOOK & HEALTH CENTER/IADPA) Aruba 03-AUG-2016-> /Paradise Papers - Aruba corporate registry
LUIS PERLADO MESON Spain Beneficial Owner EMELIE INTERNATIONAL CORP -> Active /Pandora Papers - Alemán, Cordero, Galindo & Lee (A
LAURA PERLA JURKOWSKI Argentina Ultimate Beneficial Owner HAMOND FINANCE LIMITED British Virgin Islands -> Continuation Out /Pandora Papers - Alemán, Cordero, Galindo & Lee (A
'''' Ultimate Beneficial Owner HAMOND FINANCE LIMITED British Virgin Islands -> In Penalty /Pandora Papers - Alemán, Cordero, Galindo & Lee (A
LAURA PERLA JURKOWSKI Argentina Ultimate Beneficial Owner LUNASKA INTERNATIONAL LIMITED British Virgin Islands -> In Penalty /Pandora Papers - Alemán, Cordero, Galindo & Lee (A
'''' Ultimate Beneficial Owner LUNASKA INTERNATIONAL LIMITED British Virgin Islands -> Continuation Out /Pandora Papers - Alemán, Cordero, Galindo & Lee (A
PERLA TACHER United States shareholder of MCH HOLDINGS LIMITED Malta -> /Paradise Papers - Malta corporate registry
SANTO FALSAPERLA Italy legal representative of IMPROENERGY LTD Malta -> /Paradise Papers - Malta corporate registry
'''' judicial representative of IMPROENERGY LTD Malta -> /Paradise Papers - Malta corporate registry
'''' director of IMPROENERGY LTD Malta -> /Paradise Papers - Malta corporate registry
PERLA MARINE S.A. Liberia;Libya;Liechtenstein;United States shareholder of CAPRI MARINE LTD Malta -> /Paradise Papers - Malta corporate registry
LAURA PERLA JURKOWSKI Argentina Ultimate Beneficial Owner DUBAWI INVESTMENTS LIMITED British Virgin Islands -> In Penalty /Pandora Papers - Alemán, Cordero, Galindo & Lee (A



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Last Updated: 28/10/2024
Date Designated: 28/10/2024
Unique ID: RUS2289
OFSI Group ID: 16613

Names:
Name: Andrey Naumovich Perla (Primary Name)
Name: Andrei Naumovich Perla (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Андрей Наумович Перла
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"
Other Information:: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

UK Statement of Reasons: 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.
Addresses:
Address:
AddressLine1: Gurzufskaya 16/102
AddressLine6: Yekaterinburg
AddressCountry: Russia
Address:
AddressLine1: Maslennikova 41/24
AddressLine6: Samara
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +79220206444
PhoneNumber: +79220279500
PhoneNumber: +79783000289
PhoneNumber: +79221630515
PhoneNumber: +79193175340
EmailAddresses:
EmailAddress: perla0606@mail.ru
EmailAddress: dvp32@sev.gov.ru
EmailAddress: andrewperla@gmail.com

Individual Details:
Individual:

DOBs:
DOB: 31/12/1973
PassportDetails:
Passport:
PassportNumber: 3604110270

Nationalities:
Nationality: Russia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 631605846798
NationalIdentifierAdditionalInformation: Russia INN

Positions:
Position: The Programme Director of Social Design Agency

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Samara
Country Of Birth: Russia


US Sanctions:

results


EU Sanctions:

0 results

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