{"id":"300361ad-06fd-47b1-8935-443384701132","canonicalName":"Georgiy Sergeyevich POLTAVCHENKO","primaryCountryId":"RU","dateOfBirth":"24 Feb 1953","placeOfBirth":"Baku, Azerbaijan","nationality":"RU","position":null,"createdAt":"2026-08-07T13:37:42.101Z","updatedAt":"2026-08-07T13:37:42.101Z","aliases":[{"id":"56968a17-7ff2-4dee-87cb-5b76a12de101","personId":"300361ad-06fd-47b1-8935-443384701132","name":"Georgiy Sergeyevich POLTAVCHENKO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.104Z","source":{"name":"OFAC SDN"}},{"id":"430d66de-9ec9-4085-9152-e5bf1d68b8ab","personId":"300361ad-06fd-47b1-8935-443384701132","name":"POLTAVCHENKO, Georgiy Sergeyevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.106Z","source":{"name":"OFAC SDN"}},{"id":"98172fa7-830d-4a75-ac1c-ad1a3f899851","personId":"300361ad-06fd-47b1-8935-443384701132","name":"Georgy S POLTAVCHENKO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.109Z","source":{"name":"OFAC SDN"}},{"id":"ac0d9972-58c1-46f9-b5ec-d8463b6b1030","personId":"300361ad-06fd-47b1-8935-443384701132","name":"Georgii Sergeevich POLTAVCHENKO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.112Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"f0e880da-3adb-4472-bcd1-34aa5e190c27","personId":"300361ad-06fd-47b1-8935-443384701132","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.116Z","lastSeenAt":"2026-10-19T04:09:04.027Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"36034","fetchedAt":"2026-10-19T04:09:04.027Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"852b4bc6-0f5a-403d-b004-ae5bcecda30f","entityId":"da4f1b7e-d228-4d7d-8b25-5f32f66a1f59","name":"Georgiy Sergeyevich POLTAVCHENKO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.168Z","personId":"300361ad-06fd-47b1-8935-443384701132","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"da4f1b7e-d228-4d7d-8b25-5f32f66a1f59","canonicalName":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Canada","program":"Russia"},{"regime":"Australia DFAT","program":"Autonomous (Russia)"},{"regime":"OFAC","program":"UKRAINE-EO13661"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"UK OFSI","program":"Russia"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities"},{"regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"},{"regime":"France gels des avoirs","program":"(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"},{"regime":"France gels des avoirs","program":"(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"}]}}],"wikidata":null}