{"id":"2767581b-bf84-4347-ac39-c82a376b1ea1","canonicalName":"Maks Borisovich PIFLAKS","primaryCountryId":"UZ","dateOfBirth":"14 Jun 1962","placeOfBirth":null,"nationality":"UZ","position":null,"createdAt":"2026-08-07T13:37:57.089Z","updatedAt":"2026-08-07T13:37:57.089Z","aliases":[{"id":"f671f10e-68af-421d-889b-b5ab0b064c9d","personId":"2767581b-bf84-4347-ac39-c82a376b1ea1","name":"Maks Borisovich PIFLAKS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.091Z","source":{"name":"OFAC SDN"}},{"id":"da848e8d-b9a5-43c8-909e-09b8be5ab605","personId":"2767581b-bf84-4347-ac39-c82a376b1ea1","name":"PIFLAKS, Maks Borisovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.094Z","source":{"name":"OFAC SDN"}},{"id":"bcd63fda-7faf-4d80-8cd3-1e2b3d12c425","personId":"2767581b-bf84-4347-ac39-c82a376b1ea1","name":"Max Borisovich PIFLAX","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.096Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"774d6584-ebd6-49fc-855b-987b1d099561","personId":"2767581b-bf84-4347-ac39-c82a376b1ea1","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.099Z","lastSeenAt":"2026-10-19T04:09:28.701Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MATEAS LIMITED)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"40486","fetchedAt":"2026-10-19T04:09:28.701Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"b1d8c6e9-b51f-48b5-ae0b-bf5e22c391c2","entityId":"63f51078-364b-4454-b735-9625620185d6","name":"Maks Borisovich PIFLAKS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:57.127Z","personId":"2767581b-bf84-4347-ac39-c82a376b1ea1","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"63f51078-364b-4454-b735-9625620185d6","canonicalName":"MATEAS LIMITED","entityType":"company","primaryCountryId":"CY","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}