{"id":"0557bc47-1ba6-4ef2-a7db-e04fa1252835","canonicalName":"Dmitriy CHASTUHIN","primaryCountryId":"RU","dateOfBirth":"20 Jul 1987","placeOfBirth":"Cherepovets, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:38:12.924Z","updatedAt":"2026-08-07T13:38:12.924Z","aliases":[{"id":"ddb69af6-c29e-4220-bcd9-e6db6cc3fba9","personId":"0557bc47-1ba6-4ef2-a7db-e04fa1252835","name":"Dmitriy CHASTUHIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.926Z","source":{"name":"OFAC SDN"}},{"id":"9aa4dd3a-0b79-4800-a7d1-0735811f2c45","personId":"0557bc47-1ba6-4ef2-a7db-e04fa1252835","name":"CHASTUHIN, Dmitriy","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.928Z","source":{"name":"OFAC SDN"}},{"id":"37a95a1f-3591-4807-8266-46fba71b3894","personId":"0557bc47-1ba6-4ef2-a7db-e04fa1252835","name":"Dmitrii Vladimirovich CHASTUKHIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.930Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ebe01d84-d383-4e03-823f-14b990049a22","personId":"0557bc47-1ba6-4ef2-a7db-e04fa1252835","type":"passport","value":"651218162","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.934Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e7e619c9-2d24-422d-8e8e-38e9a7253e7e","personId":"0557bc47-1ba6-4ef2-a7db-e04fa1252835","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.936Z","lastSeenAt":"2026-10-19T04:10:15.847Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: OOO SOFT PLYUS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"50175","fetchedAt":"2026-10-19T04:10:15.847Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"1fda210c-ae2a-47bd-9818-c5aaa22f7b91","entityId":"2f667373-e52c-4752-8d02-265d8c760f7d","name":"Dmitriy CHASTUHIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.964Z","personId":"0557bc47-1ba6-4ef2-a7db-e04fa1252835","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2f667373-e52c-4752-8d02-265d8c760f7d","canonicalName":"OOO SOFT PLYUS","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}