{"raw_record_id":"0f60b785-6863-4d48-a64a-0eb7093c5d87","external_id":"EU.11160.39","record_hash":"fe5cd7b1ccddbd09776950ea5ef634c63b1082d86c25d29aa9b144e63022cd9b","raw_record":{"birthdate":{"city":"Vologda","year":"1954","circa":"false","place":"","region":"","remark":{"_text":"USSR now Russian Federation"},"zipCode":"","birthdate":"1954-05-12","logicalId":"162195","dayOfMonth":"12","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"162194","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"Ponomarjov","firstName":"Sergej","logicalId":"163761","wholeName":"Sergej Ponomarjov","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"regulationLanguage":"en"},{"title":"Lieutenant General","gender":"M","strong":"true","function":"General Director of JSC Corporation MIT","lastName":"PONOMAREV","firstName":"Sergey","logicalId":"162199","wholeName":"Sergey Alekseevich PONOMAREV","middleName":"Alekseevich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"ПОНОМАРЁВ","firstName":"Сергей","logicalId":"162198","wholeName":"Сергей Алексеевич ПОНОМАРЁВ","middleName":"Алексеевич","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Ponomariov","firstName":"Sergej","logicalId":"163789","wholeName":"Sergej Ponomariov","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"190936","programme":"UKR","numberTitle":"2024/753 (OJ L23022024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"},"regulationType":"amendment","publicationDate":"2024-02-23","organisationType":"council","entryIntoForceDate":"2024-02-23"},"citizenship":{"region":"","logicalId":"162196","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"772972229544","region":"","remark":{"_text":"Tax Identification Number"},"issuedBy":"","logicalId":"162197","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/753 (OJ L23022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","regulationType":"amendment","publicationDate":"2024-02-23"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2024-02-23","euReferenceNumber":"EU.11160.39","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}