{"id":"400736c4-2c71-492e-9df5-84a206162ece","entityType":"company","canonicalName":"AO ABR MANAGEMENT","primaryCountryId":"RU","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":"2026-07-17T22:24:39.705Z","updatedAt":"2026-07-18T07:51:29.632Z","aliases":[{"id":"110b0498-3a9e-4069-8ae5-eb943324feef","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"AO ABR MANAGEMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.707Z","source":{"name":"OFAC SDN"}},{"id":"51cf549f-5731-4441-9a30-b5284046630f","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"ABR MANAGEMENT AO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.709Z","source":{"name":"OFAC SDN"}},{"id":"4c8b48fd-f23a-4a0f-aa4f-68a2e6ffd7cc","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"AO ABR MENEDZHMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.712Z","source":{"name":"OFAC SDN"}},{"id":"d566b696-1301-4483-8253-10d62854401e","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.714Z","source":{"name":"OFAC SDN"}},{"id":"5e87819d-9d3d-4a25-9f85-18ef50284d69","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"JOINT STOCK COMPANY ABR MANAGEMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.716Z","source":{"name":"OFAC SDN"}},{"id":"b7e713d2-7344-4a6b-bb34-878874835815","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"ABR MANAGEMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.719Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f71921e6-8cdf-4639-a50f-e303e5b61b78","entityId":"400736c4-2c71-492e-9df5-84a206162ece","type":"tax_id","value":"7842467053","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.721Z","source":{"name":"OFAC SDN"}},{"id":"e43ad861-f408-41c1-8737-6a444d03fdca","entityId":"400736c4-2c71-492e-9df5-84a206162ece","type":"reg_number","value":"1117847707383","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.724Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"75e39944-de18-44ea-a68c-e470825eba0c","entityId":"400736c4-2c71-492e-9df5-84a206162ece","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.732Z","lastSeenAt":"2026-10-19T04:01:05.951Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"20283","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"4a59d8e5-fe0a-4620-b139-15ae36184802","entityId":"400736c4-2c71-492e-9df5-84a206162ece","regime":"OFAC","program":"UKRAINE-EO13661","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:39.729Z","lastSeenAt":"2026-10-19T04:01:05.945Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"20283","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"0635e158-e523-447a-8b63-4ddfb3febffb","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"Yuri Valentinovich KOVALCHUK","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:32:42.159Z","personId":"cd95ec6f-62c4-4901-acfb-a16035a2441e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"cd95ec6f-62c4-4901-acfb-a16035a2441e","canonicalName":"Yuri Valentinovich KOVALCHUK","dateOfBirth":"25 Jul 1951","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:07:15.420Z"},{"regime":"OFAC","program":"UKRAINE-EO13661","lastSeenAt":"2026-10-19T04:07:15.420Z"}]}},{"id":"efe3ba60-3786-416c-8aa5-8cb50b5f46be","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"Kirill Mikhailovich KOVALCHUK","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:24.703Z","personId":"185533e9-8a4f-4797-a3c0-c097205a2aa6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"185533e9-8a4f-4797-a3c0-c097205a2aa6","canonicalName":"Kirill Mikhailovich KOVALCHUK","dateOfBirth":"22 Dec 1968","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:07:44.046Z"},{"regime":"OFAC","program":"UKRAINE-EO13661","lastSeenAt":"2026-10-19T04:07:44.046Z"},{"regime":"Switzerland SECO","program":"Situation in Ukraine","lastSeenAt":"2026-10-19T09:03:13.217Z"},{"regime":"UK OFSI","program":"Russia","lastSeenAt":"2026-10-19T05:01:49.127Z"}]}},{"id":"695c461f-df9d-4ade-a809-6abbb357ccf5","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"Dmitri Alekseevich LEBEDEV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:26.622Z","personId":"eb251e0d-d1a0-4689-8fc1-0d43ba1f71a0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"eb251e0d-d1a0-4689-8fc1-0d43ba1f71a0","canonicalName":"Dmitri Alekseevich LEBEDEV","dateOfBirth":"30 Mar 1968","nationality":"RU","position":null,"sanctions":[{"regime":"Canada","program":"Russia","lastSeenAt":"2026-10-19T06:01:39.082Z"},{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:07:44.074Z"},{"regime":"OFAC","program":"UKRAINE-EO13661","lastSeenAt":"2026-10-19T04:07:44.074Z"},{"regime":"Australia DFAT","program":"Autonomous (Russia)","lastSeenAt":"2026-10-19T06:31:03.031Z"}]}},{"id":"7bda01ea-5959-4bd1-b780-a22f0d2addee","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"Aleksandr Yevgenyevich PENTYA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:34.732Z","personId":"44595617-1661-4dd9-a346-03f73bf0241a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"44595617-1661-4dd9-a346-03f73bf0241a","canonicalName":"Aleksandr Yevgenyevich PENTYA","dateOfBirth":"07 Sep 1985","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"UKRAINE-EO13661","lastSeenAt":"2026-10-19T04:07:55.532Z"}]}},{"id":"454050ec-3bc4-4310-9bc5-376e78b53ae3","entityId":"400736c4-2c71-492e-9df5-84a206162ece","name":"Vladimir Nikolaevich KNYAGININ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:40.901Z","personId":"3ab6f34f-f3fb-42ee-ad29-78c888082bf0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3ab6f34f-f3fb-42ee-ad29-78c888082bf0","canonicalName":"Vladimir Nikolaevich KNYAGININ","dateOfBirth":"20 Jan 1961","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:01.973Z"},{"regime":"Canada","program":"Russia","lastSeenAt":"2026-10-19T06:01:41.028Z"}]}}],"sourceLinks":[{"externalId":"20283","fetchedAt":"2026-10-19T04:01:05.941Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"d83639f4-7687-4d19-b962-f0ff1f4099af","parentId":"daa2dc55-8765-424e-9b7c-3abaf6742604","childId":"400736c4-2c71-492e-9df5-84a206162ece","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:35.188Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:35.188Z","confidence":"medium","documentUrl":null,"parent":{"id":"daa2dc55-8765-424e-9b7c-3abaf6742604","canonicalName":"BANK ROSSIYA","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}