{"id":"2499ff48-c9a7-4256-8ed2-f7d4c375b4d6","entityType":"company","canonicalName":"ALEXEY SUMCHENKO","primaryCountryId":"HK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:03.506Z","updatedAt":"2026-08-28T15:46:03.506Z","aliases":[{"id":"04b68750-3619-4d1a-8b39-748721f026b7","entityId":"2499ff48-c9a7-4256-8ed2-f7d4c375b4d6","name":"ALEXEY SUMCHENKO","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:03.517Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"8393bee9-74af-4fc4-81d1-6a638d3d0ed4","entityId":"2499ff48-c9a7-4256-8ed2-f7d4c375b4d6","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:03.525Z","lastSeenAt":"2026-10-26T07:00:58.230Z","delistedAt":null,"designatedAt":"2024-06-12T00:00:00.000Z","legalBasis":"89 F.R. 51302 6/17/2024","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a","fetchedAt":"2026-10-26T07:00:58.226Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}