{"id":"73dea0af-cc7a-45c5-8206-c8203d0c5d70","canonicalName":"Aleksandr Lvovich TRIBUN","primaryCountryId":"RU","dateOfBirth":"29 Aug 1969","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:17:28.733Z","updatedAt":"2026-08-28T16:17:28.733Z","aliases":[{"id":"524c6e1e-9e90-4f36-9cd8-fefb9fd769a7","personId":"73dea0af-cc7a-45c5-8206-c8203d0c5d70","name":"Aleksandr Lvovich TRIBUN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:28.736Z","source":{"name":"OFAC SDN"}},{"id":"8dc909ed-20db-491e-b7e7-c38d236a88db","personId":"73dea0af-cc7a-45c5-8206-c8203d0c5d70","name":"TRIBUN, Aleksandr Lvovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:28.738Z","source":{"name":"OFAC SDN"}},{"id":"acae6b03-c993-415d-b264-916aafb93e46","personId":"73dea0af-cc7a-45c5-8206-c8203d0c5d70","name":"Alexandr Lvovich TRIBUN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:28.741Z","source":{"name":"OFAC SDN"}},{"id":"b1d584cd-5d66-4c17-a547-766de106a0f6","personId":"73dea0af-cc7a-45c5-8206-c8203d0c5d70","name":"Aleksandr TRIBUN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:28.743Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6b3c8ada-e5b1-40d6-be03-9e15754bdaed","personId":"73dea0af-cc7a-45c5-8206-c8203d0c5d70","type":"passport","value":"7195142631","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:28.746Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"15cc77ca-62db-46e5-8f12-be0d5fe8c00b","personId":"73dea0af-cc7a-45c5-8206-c8203d0c5d70","regime":"OFAC","program":"CYBER2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:28.748Z","lastSeenAt":"2026-10-19T04:08:04.301Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: DIVETECHNOSERVICES)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"24648","fetchedAt":"2026-10-19T04:08:04.301Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"4ee1b78f-84e1-4bb5-88cb-786c68fd7f2b","entityId":"d44a30b0-5424-4542-8cd3-c41c17dab395","name":"Aleksandr Lvovich TRIBUN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:28.815Z","personId":"73dea0af-cc7a-45c5-8206-c8203d0c5d70","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d44a30b0-5424-4542-8cd3-c41c17dab395","canonicalName":"Divetechnoservices","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security"},{"regime":"OFAC","program":"CYBER2"}]}}],"wikidata":null}