{"raw_record_id":"368b2bc3-4a43-4df6-83a3-2aa6ed411ca4","external_id":"RUS3504","record_hash":"ed33bf9c899f789c1b1fe3d65eadc5b212455b1a44d7cf096bc32a3af34334dc","raw_record":{"Names":{"Name":[{"Name1":"Sergey","Name2":"Nikolaevich","Name6":"KASHCHENKO","NameType":"Primary Name"},{"Name1":"Sergey","Name2":"Nikolaevich","Name6":"KASCHENKO","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3504","Addresses":{"Address":{"AddressLine1":"Tankistov St, 150A","AddressLine6":"Chelyabinsk","AddressCountry":"Russia","AddressPostalCode":"454091"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/05/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"СЕРГЕЙ НИКОЛАЕВИЧ КАЩЕНКО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"05/05/2026","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":"Owner and director of LLC SNK TRADE"},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"743807733278","NationalIdentifierAdditionalInformation":"Tax ID"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect Sergey Nikolaevich KASHCHENKO is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director of a person (LLC SNK TRADE) making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","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"}