{"raw_record_id":"8e9de767-d905-47d6-b7c8-37f29f2c7716","external_id":"76507","record_hash":"cd153c84ea0500a4b9abcb3ec0aa82160db613694cb7e6a38d266aa87ddbf7fa","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Kontserev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"КОНЦЕРЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Mikhail","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Михаил","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Rudolfovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Рудольфович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"76514","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"76511"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"76515"}},"day-month-year":{"_text":null,"@attributes":{"day":"11","ssid":"76512","year":"1970","month":"6","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"76513","quality":"good","place-id":"27388"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"103396"}},{"_text":"PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).","@attributes":{"ssid":"91399"}},{"_text":"In addition, the Russian Federation is involved in PJSC TransContainer through Rosatom. The state-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. PJSC TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom.","@attributes":{"ssid":"103397"}},{"_text":"PJSC TransContainer facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.","@attributes":{"ssid":"103398"}},{"_text":"Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"103399"}}],"other-information":[{"_text":"Function: General Director of PJSC TransContainer","@attributes":{"ssid":"76509"}},{"_text":"Tax Identification Number: I781400896256","@attributes":{"ssid":"103184"}}]},"@attributes":{"ssid":"76507"},"modification":[{"added":{"justification":[{"_text":"Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"103396"}},{"_text":"PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).","@attributes":{"ssid":"91399"}},{"_text":"In addition, the Russian Federation is involved in PJSC TransContainer through Rosatom. The state-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. PJSC TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom.","@attributes":{"ssid":"103397"}},{"_text":"PJSC TransContainer facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.","@attributes":{"ssid":"103398"}},{"_text":"Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"103399"}}],"other-information":[{"_text":"Function: General Director of PJSC TransContainer","@attributes":{"ssid":"76509"}},{"_text":"Tax Identification Number: I781400896256","@attributes":{"ssid":"103184"}}]},"removed":{"justification":[{"_text":"Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"91398"}},{"_text":"PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).","@attributes":{"ssid":"91399"}},{"_text":"In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.","@attributes":{"ssid":"102255"}},{"_text":"Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"91401"}}],"other-information":[{"_text":"Function: General Director of PJSC TransContainer","@attributes":{"ssid":"76509"}},{"_text":"Taxpayer Identification Number: I781400896256","@attributes":{"ssid":"76510"}}]},"@attributes":{"effective-date":"2026-04-01","enactment-date":"2026-03-31","publication-date":"2026-04-01","modification-type":"amended"}},{"added":{"justification":[{"_text":"Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"91398"}},{"_text":"PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).","@attributes":{"ssid":"91399"}},{"_text":"In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.","@attributes":{"ssid":"102255"}},{"_text":"Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"91401"}}]},"removed":{"justification":[{"_text":"Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"91398"}},{"_text":"PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).","@attributes":{"ssid":"91399"}},{"_text":"In addition, PJSC TransContainer supports the Russian Government via its involvement in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK).","@attributes":{"ssid":"91400"}},{"_text":"Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"91401"}}]},"@attributes":{"effective-date":"2026-02-24","enactment-date":"2026-02-23","publication-date":"2026-02-24","modification-type":"amended"}},{"added":{"justification":[{"_text":"Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"91398"}},{"_text":"PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).","@attributes":{"ssid":"91399"}},{"_text":"In addition, PJSC TransContainer supports the Russian Government via its involvement in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK).","@attributes":{"ssid":"91400"}},{"_text":"Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"91401"}}]},"removed":{"justification":[{"_text":"Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).","@attributes":{"ssid":"76508"}},{"_text":"In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front.","@attributes":{"ssid":"76516"}},{"_text":"Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"76517"}}]},"@attributes":{"effective-date":"2025-04-23","enactment-date":"2025-04-17","publication-date":"2025-04-22","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Kontserev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"КОНЦЕРЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Mikhail","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Михаил","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Rudolfovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Рудольфович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"76514","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"76511"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"76515"}},"day-month-year":{"_text":null,"@attributes":{"day":"11","ssid":"76512","year":"1970","month":"6","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"76513","quality":"good","place-id":"27388"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).","@attributes":{"ssid":"76508"}},{"_text":"In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front.","@attributes":{"ssid":"76516"}},{"_text":"Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"76517"}}],"other-information":[{"_text":"Function: General Director of PJSC TransContainer","@attributes":{"ssid":"76509"}},{"_text":"Taxpayer Identification Number: I781400896256","@attributes":{"ssid":"76510"}}]},"@attributes":{"ssid":"76507"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2024-07-09","enactment-date":"2024-07-08","publication-date":"2024-07-09","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"d112c947-5789-4c26-abea-0fd66a789469","snapshot_sha256":"8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95","fetched_at":"2026-08-17T03:00:35.716559+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}