{"id":"7f6d8c3e-c9c1-4bd8-8de2-037b4238a035","canonicalName":"Oleg Petrovich SHPAKOV","primaryCountryId":"BY","dateOfBirth":"04 Apr 1964","placeOfBirth":"Mogilev, Belarus","nationality":"BY","position":null,"createdAt":"2026-08-07T13:38:12.270Z","updatedAt":"2026-08-07T13:38:12.270Z","aliases":[{"id":"4bc5b308-e3af-4a47-86db-605b2d1c3ca3","personId":"7f6d8c3e-c9c1-4bd8-8de2-037b4238a035","name":"Oleg Petrovich SHPAKOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.271Z","source":{"name":"OFAC SDN"}},{"id":"b9049119-5871-4545-8938-1b9408ad1241","personId":"7f6d8c3e-c9c1-4bd8-8de2-037b4238a035","name":"SHPAKOV, Oleg Petrovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.274Z","source":{"name":"OFAC SDN"}},{"id":"68a78ae3-a5c6-4512-bda2-f6d3d4c0844b","personId":"7f6d8c3e-c9c1-4bd8-8de2-037b4238a035","name":"Aleh Piatrovich SHPAKAU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.277Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"41bf3e8c-36ad-40d9-8c6d-2f6e42414f04","personId":"7f6d8c3e-c9c1-4bd8-8de2-037b4238a035","type":"national_id","value":"3040464M067PB2","countryId":"BY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.280Z","source":{"name":"OFAC SDN"}},{"id":"96a6352b-b608-4e4f-a8d7-5de6945cabfa","personId":"7f6d8c3e-c9c1-4bd8-8de2-037b4238a035","type":"passport","value":"KB1586184","countryId":"BY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.284Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"5e74719f-73de-4ab2-840b-560c56b73db9","personId":"7f6d8c3e-c9c1-4bd8-8de2-037b4238a035","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.287Z","lastSeenAt":"2026-10-19T04:10:12.107Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"49515","fetchedAt":"2026-10-19T04:10:12.107Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"0d059121-3a40-433b-ba98-b0c9e2c4a9f2","entityId":"0417f76a-7deb-4b21-a731-8116ef76e855","name":"Oleg Petrovich SHPAKOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:12.319Z","personId":"7f6d8c3e-c9c1-4bd8-8de2-037b4238a035","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0417f76a-7deb-4b21-a731-8116ef76e855","canonicalName":"JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA","entityType":"company","primaryCountryId":"BY","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}