{"id":"84a5f4be-fdfd-45ed-a5cb-10d6ece25246","canonicalName":"Eduard Yurevich KHUDAINATOV","primaryCountryId":"KZ","dateOfBirth":"11/09/1960","placeOfBirth":"Shymkent, Kazakhstan","nationality":"KZ","position":null,"createdAt":"2026-08-07T19:36:22.771Z","updatedAt":"2026-09-13T15:05:46.417Z","aliases":[{"id":"3ec90582-b907-4773-9227-83d93742b545","personId":"84a5f4be-fdfd-45ed-a5cb-10d6ece25246","name":"Eduard Yurevich KHUDAINATOV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:22.773Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"89e0c716-db19-4564-b7bf-a8e4c7dc2304","personId":"84a5f4be-fdfd-45ed-a5cb-10d6ece25246","name":"Эдуард Юрьевич Худайнатов","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:46.414Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"59503f70-45fb-407a-93c2-07c51aa3c700","personId":"84a5f4be-fdfd-45ed-a5cb-10d6ece25246","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:22.776Z","lastSeenAt":"2026-10-19T05:01:57.944Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Eduard Yurevich KHUDAINATOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Independent Oil & Gas Company, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Coalstar LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16761","fetchedAt":"2026-10-19T05:01:57.944Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16761","fetchedAt":"2026-10-08T15:05:34.306Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}