{"kind":"evidence_file","company":{"id":"62d90433-1132-4e1e-bc50-3b972e5c5b04","name":"Ridotto Kft","mergedInto":null},"asOf":"2026-10-26T17:47:53.802Z","asOfBasis":"instant","generatedAt":"2026-10-27T13:49:10.171Z","claims":[{"predicate":"identifier","value":"reg_number:193384228","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":null,"observedAt":"2026-07-18T09:08:17.741Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:193384228","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"174320","observedAt":"2026-08-28T15:26:18.016Z","confirmedAt":"2026-10-26T04:31:22.359Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:193384228","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8008","observedAt":"2026-09-12T15:45:34.820Z","confirmedAt":"2026-10-26T09:32:27.248Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ridotto","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8008","observedAt":"2026-09-12T15:45:34.800Z","confirmedAt":"2026-10-26T09:32:27.223Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ridotto","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"174320","observedAt":"2026-09-13T14:33:45.257Z","confirmedAt":"2026-10-26T04:31:22.329Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"174320","observedAt":"2026-08-28T15:26:18.001Z","confirmedAt":"2026-10-26T04:31:22.332Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8008","observedAt":"2026-09-12T15:45:34.805Z","confirmedAt":"2026-10-26T09:32:27.227Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"174320","regime":"EU","program":"BLR","state":"in_force","stateSince":"2026-07-18T09:08:17.746Z","recordedAt":"2026-07-18T09:08:17.746Z","designatedAt":"2025-03-27T00:00:00.000Z","validTo":null,"legalBasis":"2025/631 (OJ L202500631)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"3898","regime":"France gels des avoirs","program":"(UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:45:34.828Z","recordedAt":"2026-09-12T15:45:34.828Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Ridotto LLC est une société informatique biélorusse spécialisée dans la mise au point d’applications de jeu d’argent et de hasard en ligne. Alexander Shatrov, qui fait l’objet de sanctions de la part de l’Union depuis le 21 juin 2021 du fait qu’il tire avantage du régime de Loukachenka et qu’il le soutient, détient 49,99  % du capital de Ridotto LLC. Ridotto LLC a développé et gère actuellement le casino en ligne Belbet pour l’entreprise unitaire républicaine publique Belorusskiye Loterei, filiale de la direction de la gestion des propriétés du président de la Biélorussie. Belorusskiye Loterei constitue une importante source de revenus pour la direction, qui relève directement d’Aliaksandr Loukachenka. Il s’ensuit que Ridotto LLC est associée à Alexander Shatrov, à la direction de la gestion des propriétés du président de la Biélorussie et à l’entreprise unitaire républicaine Belorusskiye Loterei. En outre, Ridotto LLC tire avantage du régime de Loukachenka ou le soutient.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"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."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"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."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"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."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-26T11:00:30.101Z","recordsRead":588,"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."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"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."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-26T04:14:15.834Z","recordsRead":486,"publishedAt":"2026-10-19T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":486,"daysOldWhenRead":7,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-26T03:01:04.004Z","recordsRead":1007,"publishedAt":"2026-10-24T23:00:07.335Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. 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No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"3c92eec4-f446-4281-8b53-c91750c2934e","takenAt":"2026-09-12T16:00:12.842Z","methodology":"v4","level":"medium","overall":66,"digest":"6483687e5ecc5e27e36bea2fc32a3d4e5749173a","coverage":{"dimensions":[{"counts":{"found":2,"not_found":30},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-09-10T13:00:46.455Z"},{"name":"EBRD Ineligible 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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":"BY","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."]}