{"kind":"evidence_file","company":{"id":"052faa92-afe2-4bd0-92f4-1f0d1a904847","name":"PILOT FINANCE LIMITED","mergedInto":null},"asOf":"2026-10-26T04:07:11.672Z","asOfBasis":"instant","generatedAt":"2026-10-27T04:54:22.129Z","claims":[{"predicate":"identifier","value":"reg_number:1152041893259","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3660","observedAt":"2026-09-13T15:04:17.756Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"pilot finance","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3660","observedAt":"2026-09-13T15:04:17.731Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"NG","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3660","observedAt":"2026-09-13T15:04:17.734Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://www.pilotfinanceltd.com.ng","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3660","observedAt":"2026-09-13T15:04:17.738Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3660","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:17.764Z","recordedAt":"2026-09-13T15:04:17.764Z","designatedAt":"2026-06-16T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"(1) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED (hereafter “Pilot Finance”) is or has been involved in obtaining a benefit from or supporting the Government of Russia by being associated with a person, namely A7 LIMITED LIABILITY COMPANY (hereafter “A7”). Pilot Finance’s association with A7 is by obtaining a financial or other material benefit from A7. A7 is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Financial Services sector\n(2)  The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."}],"reading":{"assessmentId":"eafa07bb-3fc0-4b52-bbbc-9f1b0e48f0d4","takenAt":"2026-09-13T15:15:04.679Z","methodology":"v4","level":"medium","overall":65,"digest":"993cc362e5b64114191ab5990f2c1f08cd04808f","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"NG","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}