{"id":"de39d5bf-f3c7-4fa2-82f8-ed491ef62d45","entityType":"company","canonicalName":"Timofey Telegin","primaryCountryId":"KZ","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"21 Solodovnikova Street","addressCity":"Almaty","addressPostalCode":"50046","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-19T17:12:02.525Z","updatedAt":"2026-07-19T21:25:37.561Z","aliases":[{"id":"500b59fc-424c-4289-b79e-caed29bef3ac","entityId":"de39d5bf-f3c7-4fa2-82f8-ed491ef62d45","name":"Timofey Telegin","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:12:02.532Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"bae4dcf5-80ce-43fa-b016-323561b2bc43","entityId":"de39d5bf-f3c7-4fa2-82f8-ed491ef62d45","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:12:02.540Z","lastSeenAt":"2026-10-19T07:01:27.504Z","delistedAt":null,"designatedAt":"2018-01-26T00:00:00.000Z","legalBasis":"83 FR 3577","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a","fetchedAt":"2026-10-19T07:01:27.500Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}