{"id":"b69e96ae-4417-4c42-810c-c7117a61972a","canonicalName":"Evgenii Stanislavich PETROV","primaryCountryId":"RU","dateOfBirth":"23 Sep 1988","placeOfBirth":null,"nationality":"RU","position":null,"createdAt":"2026-08-07T13:38:10.964Z","updatedAt":"2026-08-07T13:38:10.964Z","aliases":[{"id":"1f25b5f1-1e79-4750-aabb-79fa2a737d97","personId":"b69e96ae-4417-4c42-810c-c7117a61972a","name":"Evgenii Stanislavich PETROV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.966Z","source":{"name":"OFAC SDN"}},{"id":"77858995-74c3-4fdc-857f-764853935598","personId":"b69e96ae-4417-4c42-810c-c7117a61972a","name":"PETROV, Evgenii Stanislavich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.969Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"1cf03af9-9937-4e24-9757-32969c691545","personId":"b69e96ae-4417-4c42-810c-c7117a61972a","type":"tax_id","value":"212405812013","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.972Z","source":{"name":"OFAC SDN"}},{"id":"aeccd786-d7a6-434b-b9eb-332d4952d5e9","personId":"b69e96ae-4417-4c42-810c-c7117a61972a","type":"passport","value":"732736865","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.974Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"3b0321d7-a245-48ef-b69c-a1852864c57e","personId":"b69e96ae-4417-4c42-810c-c7117a61972a","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.977Z","lastSeenAt":"2026-10-19T04:10:09.204Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"48752","fetchedAt":"2026-10-19T04:10:09.204Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"19cac0cf-2d1a-4a82-b38f-362668880f76","entityId":"854d6175-8469-4d1a-b3ca-e6bd29f414ed","name":"PETROV, Evgenii Stanislavich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:23.659Z","personId":"b69e96ae-4417-4c42-810c-c7117a61972a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"854d6175-8469-4d1a-b3ca-e6bd29f414ed","canonicalName":"MSO LOJISTIK TIC VE SANAYI LTD STI","entityType":"company","primaryCountryId":"TR","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}},{"id":"370c4d20-9837-4fcf-816e-14a36d8d8ff2","entityId":"e8483d2e-dbc1-4d4b-bc65-4eb13187f5ec","name":"PETROV, Evgenii Stanislavich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:10.459Z","personId":"b69e96ae-4417-4c42-810c-c7117a61972a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e8483d2e-dbc1-4d4b-bc65-4eb13187f5ec","canonicalName":"WHITESTONE BILISM TIC VE SANAYI LTD STI","entityType":"company","primaryCountryId":"TR","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}}],"wikidata":null}