{"raw_record_id":"08d69048-7caf-4840-b588-d135ca264f34","external_id":"RUS3612","record_hash":"5579fe9d19666c6f11d3547fdecb39fd07a6afc94313ec943352a0d5b3057543","raw_record":{"Names":{"Name":{"Name1":"Igor","Name2":"Olegovich","Name6":"GORIN","NameType":"Primary Name"}},"UniqueID":"RUS3612","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"26/05/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ИГОРЬ ОЛЕГОВИЧ ГОРИН","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"26/05/2026","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"07/12/1978"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":[{"PassportNumber":"752752464","PassportAdditionalInformation":"Issued in Russia- expired 20/01/2026"},{"PassportNumber":"717814286"},{"PassportNumber":"633728063"},{"PassportNumber":"3841643"},{"PassportNumber":"511832649"}]},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierAdditionalInformation":"Russian TIN: 774309889756"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Igor Olegovich GORIN is or has been involved in obtaining a benefit from (4) the Government of Russia because he is working as a manager or equivalent of A7 Limited Liability Company, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}