{"raw_record_id":"a6c272ac-26b1-4290-b601-362e524f961e","external_id":"member:OJ:L_202601843:2085","record_hash":"3c36507af88de2bc3ed7c25388eda91d1cb37edd899e0096a0d9bdacba11559c","raw_record":{"source":"EUR-Lex","aliases":[],"reasons":["Mikhail Dorofeev is the Deputy Chairman of PSB Bank, a systemically important financial institution. PSB is a Russian state-owned bank which supports the Russian military-industrial complex and is the co-owner of the A7 network, a service enabling cross-border payments. Mikhail Dorofeev has implemented major projects of PSB Bank, including expanding the operations of the A7 network within Russia and abroad, specifically to Nigeria and Zimbabwe. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation.","Therefore, Mikhail Dorofeev is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Dorofeev is associated with PSB Bank, which is supporting materially and financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine, and which is conducting transactions with the separatist groups in the Donbas region of Ukraine."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["Mikhail DOROFEEV"],"row_number":"2085","date_designated":"2026-07-23","identifying_information":["Function: Deputy Chairman of PSB Bank","Associated entities: PSB Bank"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}