{"id":"fa8d7ee5-a532-430d-9199-d88446da96e7","canonicalName":"Daria Aleksandrovna SHACHENOK","primaryCountryId":"RU","dateOfBirth":"26 Apr 1982","placeOfBirth":"St. Petersburg, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:38:15.778Z","updatedAt":"2026-08-07T13:38:15.778Z","aliases":[{"id":"3ff62244-57e1-4190-b8fd-4436fa8d72af","personId":"fa8d7ee5-a532-430d-9199-d88446da96e7","name":"Daria Aleksandrovna SHACHENOK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.779Z","source":{"name":"OFAC SDN"}},{"id":"0ac8f779-af8c-4610-ab13-faa3599a8985","personId":"fa8d7ee5-a532-430d-9199-d88446da96e7","name":"SHACHENOK, Daria Aleksandrovna","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.782Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"344321ee-de34-4409-93e5-f9a5d1fed820","personId":"fa8d7ee5-a532-430d-9199-d88446da96e7","type":"passport","value":"726062731","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.785Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7db1ebbe-fb53-414d-b2bd-3d538cd7f774","personId":"fa8d7ee5-a532-430d-9199-d88446da96e7","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.787Z","lastSeenAt":"2026-10-19T04:10:21.085Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: LLC AM LOGISTICS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"50966","fetchedAt":"2026-10-19T04:10:21.085Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"d19d1b6a-4040-4aa4-b8dd-7d1568d010b5","entityId":"2c056400-87b0-4c51-baa0-3d0cb09d56ae","name":"Daria Aleksandrovna SHACHENOK","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.816Z","personId":"fa8d7ee5-a532-430d-9199-d88446da96e7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2c056400-87b0-4c51-baa0-3d0cb09d56ae","canonicalName":"LLC AM LOGISTICS","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}