{"id":"5b93f630-f74b-44b6-b721-f26760230e02","canonicalName":"Evgenii Yuryevich AGUREEV","primaryCountryId":"RU","dateOfBirth":"00/00/1978","placeOfBirth":null,"nationality":"RU","position":"Deputy General Director of Alrosa","createdAt":"2026-08-07T19:31:49.703Z","updatedAt":"2026-08-07T19:31:49.703Z","aliases":[{"id":"0b7526c1-27df-4725-8133-c9f4748794fc","personId":"5b93f630-f74b-44b6-b721-f26760230e02","name":"Evgenii Yuryevich AGUREEV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:31:49.705Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b73df8d9-4b95-4146-a289-eadab532ad18","personId":"5b93f630-f74b-44b6-b721-f26760230e02","name":"Евгений Юрьевич Агуреев","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:45.780Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"9309f357-bf6d-4d52-b10d-1304422cf7f4","personId":"5b93f630-f74b-44b6-b721-f26760230e02","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:31:49.710Z","lastSeenAt":"2026-10-26T05:02:12.395Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16434","fetchedAt":"2026-10-26T05:02:12.395Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16434","fetchedAt":"2026-10-08T15:04:57.332Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}