{"id":"e67a6a09-c809-4c32-972b-ea896cf8afe6","canonicalName":"Sergey Yevgenyevich VELICHKO","primaryCountryId":"RU","dateOfBirth":"22 May 1973","placeOfBirth":"Moscow, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:38:02.187Z","updatedAt":"2026-08-07T13:38:02.187Z","aliases":[{"id":"56e4baeb-32cc-4d1a-a2f3-e7e170a6c2a6","personId":"e67a6a09-c809-4c32-972b-ea896cf8afe6","name":"Sergey Yevgenyevich VELICHKO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.189Z","source":{"name":"OFAC SDN"}},{"id":"83da9915-29ea-462b-8866-7d3d8d3f1259","personId":"e67a6a09-c809-4c32-972b-ea896cf8afe6","name":"VELICHKO, Sergey Yevgenyevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.192Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"efdbdb48-67bb-44d4-bf74-f03f27267486","personId":"e67a6a09-c809-4c32-972b-ea896cf8afe6","type":"passport","value":"752332056","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.195Z","source":{"name":"OFAC SDN"}},{"id":"8219747a-f903-4995-88e1-c90e3777b5e6","personId":"e67a6a09-c809-4c32-972b-ea896cf8afe6","type":"national_id","value":"4502258245","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.197Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"934e833c-9b77-4b4e-91b2-5e5ffa26a02b","personId":"e67a6a09-c809-4c32-972b-ea896cf8afe6","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.200Z","lastSeenAt":"2026-10-19T04:09:40.362Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"43095","fetchedAt":"2026-10-19T04:09:40.362Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}