{"id":"055eaaa8-1161-4cc3-8c97-a60823ff5569","canonicalName":"Yuriy Anatolyevich Karasev","primaryCountryId":"RU","dateOfBirth":"23/10/1971","placeOfBirth":null,"nationality":"RU","position":null,"createdAt":"2026-08-07T19:36:21.407Z","updatedAt":"2026-08-07T19:36:21.407Z","aliases":[{"id":"5b1e777c-6975-40b7-9138-0d6aad7fa572","personId":"055eaaa8-1161-4cc3-8c97-a60823ff5569","name":"Yuriy Anatolyevich Karasev","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:21.409Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"346cd297-fb91-4258-a2fc-64963a58f0b9","personId":"055eaaa8-1161-4cc3-8c97-a60823ff5569","name":"Yurii Karasiov","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:21.411Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"49101b92-5412-4732-aa26-31991c96ef83","personId":"055eaaa8-1161-4cc3-8c97-a60823ff5569","name":"Юрий Анатольевич Карасев","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:46.836Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"fe80be7c-bc32-46f1-83d1-c59704b75696","personId":"055eaaa8-1161-4cc3-8c97-a60823ff5569","name":"Юрий Карасев","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:46.838Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"2327d2bf-1d19-407e-8095-2b198beae336","personId":"055eaaa8-1161-4cc3-8c97-a60823ff5569","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:21.414Z","lastSeenAt":"2026-10-19T05:01:58.409Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Yuriy Anatolyevich KARASEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (2) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or equivalent of an entity, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16966","fetchedAt":"2026-10-19T05:01:58.409Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16966","fetchedAt":"2026-10-08T15:05:32.467Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}