{"raw_record_id":"233eb284-86e6-4206-b62a-4a987fac9b7b","external_id":"EU.5707.82","record_hash":"4281825576f95972491f172a288f771d8d769ed805631469324c977136b84f10","raw_record":{"address":{"city":"Moscow","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"124995","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2020/1125 (OJ L246)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC","regulationType":"amendment","publicationDate":"2020-07-30"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"birthdate":{"city":"Ulyanovsk","year":"1972","circa":"false","place":"","region":"","remark":{"_text":"Russian SFSR (now Russian Federation)"},"zipCode":"","birthdate":"1972-08-24","logicalId":"124996","dayOfMonth":"24","monthOfYear":"8","calendarType":"GREGORIAN","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2020/1125 (OJ L246)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC","regulationType":"amendment","publicationDate":"2020-07-30"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"124994","nameAlias":[{"title":"","gender":"M","remark":{"_text":"A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering"},"strong":"true","function":"Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)","lastName":"SOTNIKOV","firstName":"Oleg","logicalId":"125000","wholeName":"Oleg Mikhaylovich SOTNIKOV","middleName":"Mikhaylovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/886 (OJ L202500886)","publicationUrl":"http://data.europa.eu/eli/reg_impl/2025/886/oj","regulationType":"amendment","publicationDate":"2025-05-12"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"СОТНИКОВ","firstName":"Олег","logicalId":"124999","wholeName":"Олег Михайлович СОТНИКОВ","middleName":"Михайлович","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/1390 (OJ L17052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390","regulationType":"amendment","publicationDate":"2024-05-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"212886","programme":"CYB","numberTitle":"2025/886 (OJ L202500886)","publicationUrl":{"_text":"http://data.europa.eu/eli/reg_impl/2025/886/oj"},"regulationType":"amendment","publicationDate":"2025-05-12","organisationType":"council","entryIntoForceDate":"2025-05-13"},"citizenship":{"region":"","logicalId":"124997","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2020/1125 (OJ L246)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC","regulationType":"amendment","publicationDate":"2020-07-30"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"120018866","region":"","validTo":"2022-04-17","issuedBy":"Ministry of Foreign Affairs of the Russian Federation","logicalId":"124998","validFrom":"2017-04-17","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2020/1125 (OJ L246)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC","regulationType":"amendment","publicationDate":"2020-07-30"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2020-07-30","euReferenceNumber":"EU.5707.82","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}