{"kind":"evidence_file","company":{"id":"9a495757-b5f2-4a41-ba58-01e24e9dd0ae","name":"ENANGUE HOLDING","mergedInto":null},"asOf":"2026-10-27T17:43:18.692Z","asOfBasis":"instant","generatedAt":"2026-10-27T19:59:28.065Z","claims":[{"predicate":"identifier","value":"reg_number:889164687","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3514","observedAt":"2026-09-13T15:04:09.912Z","confirmedAt":"2026-10-26T05:01:06.794Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"enangue holding","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3514","observedAt":"2026-09-13T15:04:09.893Z","confirmedAt":"2026-10-26T05:01:06.774Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CM","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3514","observedAt":"2026-09-13T15:04:09.896Z","confirmedAt":"2026-10-26T05:01:06.778Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"enangueholding.com","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3514","observedAt":"2026-09-13T15:04:09.900Z","confirmedAt":"2026-10-26T05:01:06.781Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3514","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:09.920Z","recordedAt":"2026-09-13T15:04:09.920Z","designatedAt":"2026-05-05T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that ENANGUE HOLDING is\n an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019\n on the basis that\n it \nis\n or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing support for or promoting actions which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. \n \nSpecifically, ENANGUE HOLDING has been involved in the recruitment of foreign nationals, largely from Cameroon, on behalf of Alabuga Start Programme. The Alabuga Start Programme is a Russian recruitment scheme that hires individuals from outside Russia, usually from economically insecure backgrounds, using deceptive practices and puts them to work in Russia's Alabuga Special Economic Zone in the Republic of Tatarstan. These individuals assist in the production of military drones within the Alabuga Special Economic Zone which are then deployed as attack and reconnaissance vehicles in Ukraine.","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":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"896f005d-5c4a-413d-8a0f-ff7aba2e7c99","takenAt":"2026-09-13T15:15:21.357Z","methodology":"v4","level":"medium","overall":66,"digest":"6323386ae30653a2b0c7f2eb70da880b0e9d480b","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":"CM","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."]}