{"kind":"evidence_file","company":{"id":"df67b74a-4041-4bd7-a39d-d4e0e6f6eec6","name":"FGBU DOP \"ROSSIYA\"","mergedInto":null},"asOf":"2026-10-26T00:51:02.537Z","asOfBasis":"instant","generatedAt":"2026-10-26T12:32:53.894Z","claims":[{"predicate":"identifier","value":"reg_number:9110003219","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3593","observedAt":"2026-09-13T15:04:13.530Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"fgbu dop rossiya","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3593","observedAt":"2026-09-13T15:04:13.499Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"UA","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3593","observedAt":"2026-09-13T15:04:13.503Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3593","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:13.538Z","recordedAt":"2026-09-13T15:04:13.538Z","designatedAt":"2026-05-11T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect FGBU DOP \"ROSSIYA\" is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FGBU DOP \"ROSSIYA\" is or has been involved in\n destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely as an entity facilitating the Government of Russia’s forced deportation, indoctrination and militarisation of Ukrainian children.","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":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."}],"reading":{"assessmentId":"0ebd3de0-3504-42e2-93f0-c34d2f9d88b0","takenAt":"2026-09-13T15:30:28.789Z","methodology":"v4","level":"medium","overall":65,"digest":"5c1a14c66ce032f15d4212d75df329d1dbef8fd2","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":[{"reasons":["registered here","holds a register number issued here"],"countryId":"UA","registers":["Ukraine EDR"],"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."]}