{"kind":"evidence_file","company":{"id":"a701ffcf-ac96-48cb-ac26-dda7eef89723","name":"BITFINGROUP OU","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T14:40:41.049Z","claims":[{"predicate":"identifier","value":"reg_number:16323700","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-07-17T22:25:26.752Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:16323700","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"48125","observedAt":"2026-08-28T16:07:07.896Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"bitfingroup","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"48125","observedAt":"2026-09-13T14:43:11.577Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"EE","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"48125","observedAt":"2026-08-28T16:07:07.890Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"48125","regime":"OFAC","program":"RUSSIA-EO14024","state":"in_force","stateSince":"2026-07-17T22:25:26.757Z","recordedAt":"2026-07-17T22:25:26.757Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[{"verdictId":"dfa11fcd-40aa-4768-b3d4-2e759b300524","address":"/api/ownership/verdicts/dfa11fcd-40aa-4768-b3d4-2e759b300524","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","observedAt":"2026-09-14T09:27:09.786Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:38.775Z"},{"verdictId":"8e9669d2-5bc5-4f6b-ac0d-4357cb14bd90","address":"/api/ownership/verdicts/8e9669d2-5bc5-4f6b-ac0d-4357cb14bd90","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:27:09.786Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:38.775Z"},{"verdictId":"eb5f330e-9bf4-42df-82da-775270ab60aa","address":"/api/ownership/verdicts/eb5f330e-9bf4-42df-82da-775270ab60aa","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:27:09.786Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:38.775Z"}],"lists":[{"source":"Estonia e-Business Register (shareholders)","readAt":"2026-09-14T08:59:17.203Z","recordsRead":390202,"publishedAt":"2026-09-13T09:20:29.000Z","publishedAtBasis":"server_last_modified","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":1,"detail":null,"statement":"Read on 14 September 2026. The publisher's server gives the file a last-modified date of 13 September 2026, 1 day before it was read."},{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."}],"reading":{"assessmentId":"442bdb52-afc7-4aba-8251-f09f51d6d531","takenAt":"2026-08-10T20:53:18.263Z","methodology":"v2","level":"medium","overall":60,"digest":"3046f13141c6a1874aa73a92c98f4bd5e0065352","coverage":{"dimensions":[{"counts":{"not_found":1},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-08-09T15:20:56.416Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-08-09T20:40:24.541Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T12:00:21.946Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-09T15:07:45.882Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T11:41:38.023Z"}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"EE","registers":["Estonia e-Business Register"]}]},"ownership":null},"limits":["No read on or before 14 September 2026 is recorded for 5 sources behind this file (EBRD Ineligible Entities; IDB Sanctioned Firms and Individuals; New Zealand Russia Sanctions Register; SAM.gov Exclusions (US federal); World Bank Listing of Ineligible Firms and Individuals), so the version of what was read from them cannot be given.","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."]}