{"id":"1920b9d8-55be-4a85-8890-658d3b74565a","canonicalName":"Pavel Viktorovich MALKOV","primaryCountryId":"RU","dateOfBirth":"29 Jan 1980","placeOfBirth":"Saratov, Saratov Region, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:37:59.392Z","updatedAt":"2026-08-07T13:37:59.392Z","aliases":[{"id":"fd54003e-2a6d-4526-ae99-de559912e025","personId":"1920b9d8-55be-4a85-8890-658d3b74565a","name":"Pavel Viktorovich MALKOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:59.394Z","source":{"name":"OFAC SDN"}},{"id":"d5633988-65a9-416f-b95c-b33276c51bc8","personId":"1920b9d8-55be-4a85-8890-658d3b74565a","name":"MALKOV, Pavel Viktorovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:59.397Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7b308fbd-db53-426e-b319-5cf8f5b488fb","personId":"1920b9d8-55be-4a85-8890-658d3b74565a","type":"tax_id","value":"645408592403","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:59.400Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7d6fb6bc-35e2-4c09-bc5b-7486cd30cdc2","personId":"1920b9d8-55be-4a85-8890-658d3b74565a","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:59.402Z","lastSeenAt":"2026-10-26T04:11:20.878Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"41047","fetchedAt":"2026-10-26T04:11:20.878Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}