{"id":"c3f6bac0-4567-469d-92d6-996d04b12f17","canonicalName":"Petro Anatoliyovich ZHURAVEL","primaryCountryId":"UA","dateOfBirth":"04 Nov 1988","placeOfBirth":null,"nationality":"UA","position":null,"createdAt":"2026-08-28T16:18:34.230Z","updatedAt":"2026-08-28T16:18:34.230Z","aliases":[{"id":"eb79f94e-5038-48f7-8db5-7131a4da1f45","personId":"c3f6bac0-4567-469d-92d6-996d04b12f17","name":"Petro Anatoliyovich ZHURAVEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:34.232Z","source":{"name":"OFAC SDN"}},{"id":"fce7e629-42b2-460b-9df0-385b554c862f","personId":"c3f6bac0-4567-469d-92d6-996d04b12f17","name":"ZHURAVEL, Petro Anatoliyovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:34.234Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"0dbf456a-5b23-4c33-9f5e-0ee54dd893d0","personId":"c3f6bac0-4567-469d-92d6-996d04b12f17","regime":"OFAC","program":"ELECTION-EO13848","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:34.238Z","lastSeenAt":"2026-10-26T04:10:20.951Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: DERKACH, Andrii Leonidovych)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"30866","fetchedAt":"2026-10-26T04:10:20.951Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"805d9f98-f523-4a07-87e8-555d2c7215e0","entityId":"f2ad945f-25a5-4435-815c-d9cb0fb7b031","name":"ZHURAVEL, Petro Anatoliyovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:19.313Z","personId":"c3f6bac0-4567-469d-92d6-996d04b12f17","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":"f2ad945f-25a5-4435-815c-d9cb0fb7b031","canonicalName":"SKEPTIK TOV","entityType":"company","primaryCountryId":"UA","sanctions":[{"regime":"OFAC","program":"ELECTION-EO13848"}]}},{"id":"953942a9-901b-45da-8cd1-955e67e06754","entityId":"c7b3cd70-8e0a-4d7a-9c30-bb568c51e3c8","name":"ZHURAVEL, Petro Anatoliyovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:55.130Z","personId":"c3f6bac0-4567-469d-92d6-996d04b12f17","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":"c7b3cd70-8e0a-4d7a-9c30-bb568c51e3c8","canonicalName":"INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV","entityType":"company","primaryCountryId":"UA","sanctions":[{"regime":"OFAC","program":"ELECTION-EO13848"}]}}],"wikidata":null}