{"id":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","entityType":"company","canonicalName":"UNITED WORLD INTERNATIONAL","primaryCountryId":"RU","website":"www.unitedworldint.com","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":"2026-07-18T07:51:34.212Z","updatedAt":"2026-09-10T15:21:00.548Z","aliases":[{"id":"70a0c5af-fe87-4e19-afa4-7ecc80de5f42","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","name":"UNITED WORLD INTERNATIONAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:34.214Z","source":{"name":"OFAC SDN"}},{"id":"6b219fef-2105-47c4-a290-70c77c856b16","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","name":"United World International","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:36.653Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"c0a51e35-2125-488a-ac22-07aa92ee45d2","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-03T17:17:36.655Z","lastSeenAt":"2026-10-19T08:30:21.864Z","delistedAt":null,"designatedAt":"2022-07-05T00:00:00.000Z","legalBasis":"MOFA public notice No. 44","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"028-000044","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"ac8a2a9b-1932-4b70-a967-4883a80354fa","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:36.654Z","lastSeenAt":"2026-10-19T06:30:24.252Z","delistedAt":null,"designatedAt":"2022-05-18T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7233","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"1897b2d7-cd97-42b0-ab8e-83c351da2bc3","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","regime":"OFAC","program":"UKRAINE-EO13661","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:34.223Z","lastSeenAt":"2026-10-19T04:02:10.785Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34823","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"eb3b71a5-4e27-4e53-b8bc-8a1d7c4be0f6","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","regime":"OFAC","program":"CYBER2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:34.221Z","lastSeenAt":"2026-10-19T04:02:10.778Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34823","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"04788f08-dd8b-41df-a8c6-347dbe3111e5","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","regime":"OFAC","program":"ELECTION-EO13848","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:34.219Z","lastSeenAt":"2026-10-19T04:02:10.772Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34823","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7419ac6b-2003-4102-907d-1b2f039ca488","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","name":"Darya Aleksandrovna DUGINA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:34:18.922Z","personId":"4c558fe3-bc74-4ecc-b60c-d3616b65f40e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4c558fe3-bc74-4ecc-b60c-d3616b65f40e","canonicalName":"Darya Aleksandrovna DUGINA","dateOfBirth":"15 Dec 1992","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"ELECTION-EO13848","lastSeenAt":"2026-10-19T04:08:54.487Z"},{"regime":"OFAC","program":"CYBER2","lastSeenAt":"2026-10-19T04:08:54.487Z"},{"regime":"OFAC","program":"UKRAINE-EO13661","lastSeenAt":"2026-10-19T04:08:54.487Z"}]}},{"id":"1f931dbb-7486-4886-b71e-1d917ad79255","entityId":"fe28e68f-ed40-4ef9-8d40-c93d70f37eb7","name":"PRIGOZHIN, Yevgeniy Viktorovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:00.922Z","personId":"a25b15a4-9b75-4a4c-830a-cbb18f131d7a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a25b15a4-9b75-4a4c-830a-cbb18f131d7a","canonicalName":"Yevgeniy Viktorovich PRIGOZHIN","dateOfBirth":"01 Jun 1961","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"ELECTION-EO13848","lastSeenAt":"2026-10-19T04:07:44.125Z"},{"regime":"Switzerland SECO","program":"Situation in Ukraine","lastSeenAt":"2026-10-19T09:03:10.496Z"},{"regime":"OFAC","program":"CYBER2","lastSeenAt":"2026-10-19T04:07:44.125Z"},{"regime":"OFAC","program":"UKRAINE-EO13661","lastSeenAt":"2026-10-19T04:07:44.125Z"},{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:07:44.125Z"}]}}],"sourceLinks":[{"externalId":"028-000044","fetchedAt":"2026-10-19T08:30:21.860Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"7233","fetchedAt":"2026-10-19T06:30:24.249Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"34823","fetchedAt":"2026-10-19T04:02:10.769Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}