{"raw_record_id":"8928420c-8dfa-4d59-a155-e91313d1461a","external_id":"EU.10754.35","record_hash":"b905080b888f95732e40be3b756c0374d507e9ce4566d7f09b4f8df6364cec18","raw_record":{"address":{"city":"Simferopol","place":"","poBox":"","region":"Crimea","street":"6, Turkenicha  Street","zipCode":"","logicalId":"157609","asAtListingTime":"false","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2023/1715 (OJ L221 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715","regulationType":"amendment","publicationDate":"2023-09-08"},"countryDescription":"UKRAINE","regulationLanguage":"en"},"birthdate":{"city":"","year":"1978","circa":"false","place":"","region":"","zipCode":"","birthdate":"1978-08-17","logicalId":"157610","dayOfMonth":"17","monthOfYear":"8","calendarType":"GREGORIAN","countryIso2Code":"UZ","regulationSummary":{"numberTitle":"2023/1715 (OJ L221 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715","regulationType":"amendment","publicationDate":"2023-09-08"},"countryDescription":"UZBEKISTAN","regulationLanguage":"en"},"logicalId":"157608","nameAlias":[{"title":"","gender":"M","strong":"true","function":"Judge at the “Simferopol District Court of the Republic of Crimea”","lastName":"BERBEROV","firstName":"Dliaver","logicalId":"157613","wholeName":"Dliaver Memetovich BERBEROV","middleName":"Memetovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1715 (OJ L221 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715","regulationType":"amendment","publicationDate":"2023-09-08"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"БЕРБЕРОВ","firstName":"Длявер","logicalId":"157612","wholeName":"Длявер Меметович БЕРБЕРОВ","middleName":"Меметович","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/1715 (OJ L221 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715","regulationType":"amendment","publicationDate":"2023-09-08"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"BERBEROV","firstName":"Dljaver","logicalId":"157664","wholeName":"Dljaver Memetovitj BERBEROV","middleName":"Memetovitj","nameLanguage":"SV","regulationSummary":{"numberTitle":"2023/1715 (OJ L221 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715","regulationType":"amendment","publicationDate":"2023-09-08"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"BERBEROV","firstName":"Dľaver","logicalId":"157673","wholeName":"Dľaver Memetovič BERBEROV","middleName":"Memetovič","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/1715 (OJ L221 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715","regulationType":"amendment","publicationDate":"2023-09-08"},"regulationLanguage":"en"}],"regulation":{"logicalId":"181920","programme":"HR","numberTitle":"2023/1715 (OJ L221 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715"},"regulationType":"amendment","publicationDate":"2023-09-08","organisationType":"council","entryIntoForceDate":"2023-09-08"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"2871801456","region":"","remark":{"_text":"DRFO Code (Державний реєстр фізичних осіб – платників податків, state register of individuals - taxpayers)"},"issuedBy":"","logicalId":"157611","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"UA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/1715 (OJ L221 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715","regulationType":"amendment","publicationDate":"2023-09-08"},"countryDescription":"UKRAINE","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2023-09-08","euReferenceNumber":"EU.10754.35","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}