{"id":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","entityType":"company","canonicalName":"GRU","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":"2026-07-18T09:22:25.142Z","updatedAt":"2026-07-18T09:22:25.142Z","aliases":[{"id":"e52b83fb-f5f2-4518-bf98-07472d916613","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"GRU","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:25.148Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cc719404-8b18-47f4-94b5-c04b94281d81","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Main Directorate","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:25.155Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cfccc5a1-22bb-4434-96d7-f185aa97dbb8","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Main Intelligence Directorate","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:25.162Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"39b17ab3-fb9e-4f97-a157-cb7fbc779b08","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:25.170Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3493bad5-5abc-4a55-9278-e04a7a98e680","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Гла́вное управле́ние Генера́льного шта́ба Вооружённых сил Росси́йской Федера́ции","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:45.274Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"53dc52e3-da51-4bde-857e-93bb2a7fd743","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:25.189Z","lastSeenAt":"2026-10-19T05:00:49.915Z","delistedAt":null,"designatedAt":"2025-12-04T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"17235","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"dc3e4218-c01e-4dfc-b623-ffe9e6c07f42","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Denis Valeriyevich TYURIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:36.833Z","personId":"47a89355-3cf3-432f-ac4d-fad1dec2c35f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"47a89355-3cf3-432f-ac4d-fad1dec2c35f","canonicalName":"Denis Valeriyevich TYURIN","dateOfBirth":"01 Apr 1976","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:08:42.063Z"},{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:42.063Z"},{"regime":"OFAC","program":"CYBER2","lastSeenAt":"2026-10-19T04:08:42.063Z"}]}},{"id":"73733dd0-6eb0-4ab4-aa23-0e233328f650","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Igor Valentinovich KOROBOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:54.689Z","personId":"dde52145-4aa1-4bb3-8a7b-099fea1677d5","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"dde52145-4aa1-4bb3-8a7b-099fea1677d5","canonicalName":"Igor Valentinovich KOROBOV","dateOfBirth":"03 Aug 1956","nationality":"RU","position":"Chief of GRU","sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:07:45.296Z"},{"regime":"OFAC","program":"CYBER2","lastSeenAt":"2026-10-19T04:07:45.296Z"}]}},{"id":"c8099d7f-0a0b-4e09-afa9-c7511203a0d7","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Sergey Aleksandrovich GIZUNOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:54.806Z","personId":"35e16a8e-22cc-4595-b305-fcd37f95d01d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"35e16a8e-22cc-4595-b305-fcd37f95d01d","canonicalName":"Sergey Aleksandrovich GIZUNOV","dateOfBirth":"18 Oct 1956","nationality":null,"position":"Deputy Chief of GRU","sanctions":[{"regime":"OFAC","program":"CYBER2","lastSeenAt":"2026-10-19T04:07:45.326Z"},{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:07:45.326Z"}]}},{"id":"d3064ea9-ea58-4da3-914f-9c3dd8443534","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Igor Olegovich KOSTYUKOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:54.930Z","personId":"0916fdda-c081-4aff-88f1-3f96b8afd5c0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"0916fdda-c081-4aff-88f1-3f96b8afd5c0","canonicalName":"Igor Olegovich KOSTYUKOV","dateOfBirth":"21 Feb 1961","nationality":null,"position":"First Deputy Chief of GRU","sanctions":[{"regime":"OFAC","program":"CYBER2","lastSeenAt":"2026-10-19T04:07:45.357Z"},{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:07:45.357Z"}]}},{"id":"fc6cf51e-fd27-4eb9-8597-1bc47ed51d3f","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Vladimir Stepanovich ALEXSEYEV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:55.045Z","personId":"a3f6a0fd-68e4-4f3b-a04c-b1ba0b139391","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a3f6a0fd-68e4-4f3b-a04c-b1ba0b139391","canonicalName":"Vladimir Stepanovich ALEXSEYEV","dateOfBirth":"24 Apr 1961","nationality":null,"position":"First Deputy Chief of GRU","sanctions":[{"regime":"OFAC","program":"CYBER2","lastSeenAt":"2026-10-19T04:07:45.385Z"},{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:07:45.385Z"}]}},{"id":"75f3ec51-4c4a-4b27-aa26-9490cfd44e84","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Sergei AFANASYEV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:21.859Z","personId":"151860b9-086d-4198-b5c1-4c2786dfb6a8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"151860b9-086d-4198-b5c1-4c2786dfb6a8","canonicalName":"Sergei AFANASYEV","dateOfBirth":"16 May 1963","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:00.386Z"}]}},{"id":"123d59ba-7b0b-452c-98a5-f6d12b22546e","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Grigoriy Viktorovich MOLCHANOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:21.962Z","personId":"7dca2ff0-a4d3-483c-aaf1-96cb6519690a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7dca2ff0-a4d3-483c-aaf1-96cb6519690a","canonicalName":"Grigoriy Viktorovich MOLCHANOV","dateOfBirth":"01 Jan 1956 to 31 Dec 1956","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:00.412Z"}]}},{"id":"63fd4121-4f92-4aa6-9902-498bd42b3cd1","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Anatoliy Vladimirovich CHEPIGA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:39.460Z","personId":"9d79369a-7f34-4e17-8f49-6472329c0925","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"9d79369a-7f34-4e17-8f49-6472329c0925","canonicalName":"Anatoliy Vladimirovich CHEPIGA","dateOfBirth":"05 Apr 1979","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:08:10.035Z"},{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.035Z"}]}},{"id":"ae707e45-2fea-4209-9bc7-f4fd8a8a4d1b","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Aleksei Sergeyevich MORENETS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:39.610Z","personId":"5d5bb61a-8c59-432a-829a-9a1aa6d4a498","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5d5bb61a-8c59-432a-829a-9a1aa6d4a498","canonicalName":"Aleksei Sergeyevich MORENETS","dateOfBirth":"31 Jul 1977","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.076Z"}]}},{"id":"c7210f17-073b-4d4b-8d53-cf4a37820077","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Evgenii Mikhaylovich SEREBRIAKOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:39.722Z","personId":"7041c529-874d-4cf8-b8db-8b8a25cace98","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7041c529-874d-4cf8-b8db-8b8a25cace98","canonicalName":"Evgenii Mikhaylovich SEREBRIAKOV","dateOfBirth":"26 Jul 1981","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.103Z"}]}},{"id":"5bdaa7d0-a330-43b2-acac-3e624a8ff701","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Oleg Mikhaylovich SOTNIKOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:39.837Z","personId":"8101aed3-cb15-46fb-b72f-e8b8af0bd82a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8101aed3-cb15-46fb-b72f-e8b8af0bd82a","canonicalName":"Oleg Mikhaylovich SOTNIKOV","dateOfBirth":"24 Aug 1972","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.129Z"}]}},{"id":"8bd83ffa-e8da-4d97-aebc-85de8e23815b","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Alexey Valerevich MININ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:39.949Z","personId":"96ea5f73-f050-4b5a-871b-e54dca0a3203","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"96ea5f73-f050-4b5a-871b-e54dca0a3203","canonicalName":"Alexey Valerevich MININ","dateOfBirth":"27 May 1972","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.155Z"}]}},{"id":"8fccbd4e-fda9-4546-95eb-43bff7cdc006","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Viktor Borisovich NETYKSHO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.060Z","personId":"213c4823-b592-42e4-8eb5-8701262d8816","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"213c4823-b592-42e4-8eb5-8701262d8816","canonicalName":"Viktor Borisovich NETYKSHO","dateOfBirth":"08 Sep 1966","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.181Z"}]}},{"id":"d03995d0-0b20-4aa5-bee3-3111f308c1e0","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Boris Alekseyevich ANTONOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.201Z","personId":"47f0f080-2619-4e7e-93e7-72852a24d071","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"47f0f080-2619-4e7e-93e7-72852a24d071","canonicalName":"Boris Alekseyevich ANTONOV","dateOfBirth":"19 Dec 1980","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.214Z"}]}},{"id":"e9a99093-a32e-4b23-a41e-46176d0a3e10","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Aleksey Viktorovich LUKASHEV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.420Z","personId":"3f36f863-3f82-410a-a448-0f0482132f11","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3f36f863-3f82-410a-a448-0f0482132f11","canonicalName":"Aleksey Viktorovich LUKASHEV","dateOfBirth":"07 Nov 1990","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.266Z"}]}},{"id":"b6414d20-8908-4198-a88b-195d8e55441e","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Nikolay Yuryevich KOZACHEK","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.530Z","personId":"d4a8f921-9329-4713-acc6-832180fcc5b5","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"d4a8f921-9329-4713-acc6-832180fcc5b5","canonicalName":"Nikolay Yuryevich KOZACHEK","dateOfBirth":"29 Jul 1989","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.291Z"}]}},{"id":"eb804bce-f4ed-4bbc-b9a8-997ecdee18d5","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Artem Andreyevich MALYSHEV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.638Z","personId":"1e448ef9-c300-48e6-8159-4ec40f7d4a7a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"1e448ef9-c300-48e6-8159-4ec40f7d4a7a","canonicalName":"Artem Andreyevich MALYSHEV","dateOfBirth":"02 Feb 1988","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.317Z"}]}},{"id":"05656444-40fb-4dd2-bdeb-6979623976df","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Aleksey Aleksandrovich POTEMKIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.859Z","personId":"4609db43-cb44-4357-82db-7630f8f05715","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4609db43-cb44-4357-82db-7630f8f05715","canonicalName":"Aleksey Aleksandrovich POTEMKIN","dateOfBirth":"20 Mar 1983","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.369Z"}]}},{"id":"f8a78c63-35b7-43d8-83cb-4591019e2459","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Aleksandr Vladimirovich OSADCHUK","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.754Z","personId":"3d46339f-d41c-46bf-8653-d47a3851095d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3d46339f-d41c-46bf-8653-d47a3851095d","canonicalName":"Aleksandr Vladimirovich OSADCHUK","dateOfBirth":"17/11/1962","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.344Z"},{"regime":"UK OFSI","program":"Cyber","lastSeenAt":"2026-10-19T05:01:25.521Z"}]}},{"id":"51f249e6-faa4-436c-bf00-a251e5ce3e43","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Anatoliy Sergeyevich KOVALEV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.969Z","personId":"562a3cb4-bd53-48a5-bc3d-0da5cada90cb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"562a3cb4-bd53-48a5-bc3d-0da5cada90cb","canonicalName":"Anatoliy Sergeyevich KOVALEV","dateOfBirth":"02/08/1991","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.395Z"},{"regime":"UK OFSI","program":"Cyber","lastSeenAt":"2026-10-19T05:01:25.562Z"}]}},{"id":"596b7eeb-6f90-418d-bd7c-059a564cc8f2","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Alexander Yevgeniyevich MISHKIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:39.348Z","personId":"bc37685b-5a21-4c0b-afb6-2e498a5df217","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"bc37685b-5a21-4c0b-afb6-2e498a5df217","canonicalName":"Alexander Yevgeniyevich Mishkin","dateOfBirth":"13/07/1979","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.005Z"},{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:08:10.005Z"},{"regime":"UK OFSI","program":"Chemical Weapons","lastSeenAt":"2026-10-19T05:01:24.262Z"}]}},{"id":"40954619-c302-4884-975d-827c0808181d","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Ivan Sergeyevich YERMAKOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.312Z","personId":"79ee5d8a-43cc-44f5-9141-b5b0c0bbb89d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"79ee5d8a-43cc-44f5-9141-b5b0c0bbb89d","canonicalName":"Ivan Sergeyevich YERMAKOV","dateOfBirth":"10 Apr 1986","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CAATSA - RUSSIA","lastSeenAt":"2026-10-19T04:08:10.240Z"},{"regime":"UK OFSI","program":"Cyber","lastSeenAt":"2026-10-19T05:01:25.567Z"}]}}],"sourceLinks":[{"externalId":"17235","fetchedAt":"2026-10-19T05:00:49.911Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17235","fetchedAt":"2026-10-08T15:03:49.213Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}