{"id":"af282bd7-b05d-4634-abb7-ec04caeeb99e","canonicalName":"Alexander Sergeevich BANAKH","primaryCountryId":"UA","dateOfBirth":"23/07/1985","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-07T19:32:33.486Z","updatedAt":"2026-08-07T19:32:33.486Z","aliases":[{"id":"49332712-1493-44d5-a6ae-8a54ed374744","personId":"af282bd7-b05d-4634-abb7-ec04caeeb99e","name":"Alexander Sergeevich BANAKH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:32:33.487Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2a7e479c-2adc-4839-abb9-7cfd7bc11821","personId":"af282bd7-b05d-4634-abb7-ec04caeeb99e","name":"Alexander Sergeyevich BANAKH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:32:33.490Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"10bcf4a3-45fb-49e0-9287-bb9d178cebe7","personId":"af282bd7-b05d-4634-abb7-ec04caeeb99e","name":"БАНАХ Александр Сергеевич","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:40.742Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"d1c370d1-d164-4444-abcf-17dedb2a5bfa","personId":"af282bd7-b05d-4634-abb7-ec04caeeb99e","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:32:33.492Z","lastSeenAt":"2026-10-19T05:01:51.929Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"15181","fetchedAt":"2026-10-19T05:01:51.929Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15181","fetchedAt":"2026-10-08T15:05:17.427Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}