{"kind":"evidence_file","company":{"id":"a46c3137-b5fc-4a28-84b7-93548107cee1","name":"Asia Pacific Links Ltd","mergedInto":null},"asOf":"2026-10-26T18:42:05.838Z","asOfBasis":"instant","generatedAt":"2026-10-27T22:00:00.998Z","claims":[{"predicate":"identifier","value":"reg_number:218204564199990-000CRNo.2182045","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7812","observedAt":"2026-09-12T15:41:49.146Z","confirmedAt":"2026-10-26T09:30:53.736Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"asia pacific links","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7812","observedAt":"2026-09-12T15:41:49.120Z","confirmedAt":"2026-10-26T09:30:53.716Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"HK","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7812","observedAt":"2026-09-12T15:41:49.125Z","confirmedAt":"2026-10-26T09:30:53.720Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3855","regime":"France gels des avoirs","program":"(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:41:49.155Z","recordedAt":"2026-09-12T15:41:49.155Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Asia Pacific Links est une société basée à Hong Kong, détenue par Anton Sergeyevich Trofimov, un ressortissant russe. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Asia Pacific Links est le plus grand fournisseur, pour les entreprises russes, de composants microélectroniques. Ces composants sont utilisés pour la fabrication de drones Orlan utilisés par l'armée russe en Ukraine. Entre le 1er mars et le 30 septembre 2022, Asia Pacific Links a fortement augmenté ses activités, devenant le premier fournisseur de LLC SMT-iLogic, selon les registres douaniers russes. Par conséquent, Asia Pacific Links apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance 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":"05a653e8-0270-4460-965e-f656f3875c40","takenAt":"2026-09-12T16:00:18.089Z","methodology":"v4","level":"medium","overall":65,"digest":"9a37e744858bf06f01553addca41daadd07c24b0","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist.","reasons":["registered here","holds a register number issued here"],"countryId":"HK","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."]}