{"kind":"evidence_file","company":{"id":"2f03937f-969b-4b39-a8e5-b3b0f9d3180f","name":"First Diamond Company","mergedInto":null},"asOf":"2026-10-26T15:51:46.132Z","asOfBasis":"instant","generatedAt":"2026-10-27T14:50:22.602Z","claims":[{"predicate":"name","value":"first diamond","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9270","observedAt":"2026-09-12T15:42:54.470Z","confirmedAt":"2026-10-26T09:31:18.427Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9270","observedAt":"2026-09-12T15:42:54.474Z","confirmedAt":"2026-10-26T09:31:18.431Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4196","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:42:54.498Z","recordedAt":"2026-09-12T15:42:54.498Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Type d'entité: société à responsabilité limitée. Lieu d'enregistrement: Fédération de Russie. Date d'enregistrement: mai 2022. - First Diamond Company est une société enregistrée en Russie qui exporte des diamants bruts et polis. Elle a été créée en mai 2022, peu après que les mesures restrictives américaines ont ciblé Alrosa, et est dirigée par d'anciens employés d'Alrosa, y compris son fondateur de la division des ventes et son premier PDG, un ancien directeur adjoint des ventes. First Diamond Company est rapidement devenue importante dans le commerce russe de diamants, exportant de grands volumes de diamants vers des marchés étrangers, souvent par l'intermédiaire de juridictions intermédiaires. L'industrie du diamant représente pour la Fédération de Russie l'une des principales sources de recettes d'exportation non énergétiques. En tant que telle, l'activité dans ce secteur contribue de manière substantielle aux ressources financières dont dispose le gouvernement de la Fédération de Russie. Par conséquent, First Diamond Company est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"9a2de05e-ef39-4157-b028-bbac5f9c18e9","takenAt":"2026-09-12T15:45:15.226Z","methodology":"v4","level":"medium","overall":69,"digest":"c1f698e7d48428c9139764dbc92755c865ecf6b7","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"RU","registers":[]}]},"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."]}