{"raw_record_id":"5bc0e660-2e47-45f9-8e87-0d7babdc1b4e","external_id":"104797","record_hash":"3240636fe11cf8ae73b35a402605743dbbac74216c2de568c35c32ed2dde3e0f","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Scherbovich","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ЩЕРБОВИЧ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Ilya","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Илья","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Viktorovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Викторович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"104805","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"104802"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"104806"}},"day-month-year":{"_text":null,"@attributes":{"day":"23","ssid":"104803","year":"1974","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"104804","quality":"good","place-id":"185"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Ilya Scherbovich is the founder and head of United Capital Partners Investment Group, a large Russian financial investment group, with investments in oil and gas production and processing. In particular, along with Russian State oil company Rosneft, United Capital Partners Investment Group holds a significant part in an Indian company operating an oil refinery and subject to Union restrictive measures. This company is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.","@attributes":{"ssid":"104798"}},{"_text":"Therefore, Ilya Scherbovich is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"104799"}}],"other-information":[{"_text":"Function: Head of United Capital Partners Investment Group","@attributes":{"ssid":"104800"}},{"_text":"Tax Identification Number: 332700979110","@attributes":{"ssid":"104801"}}]},"@attributes":{"ssid":"104797"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"18caa1f9-318a-4428-9703-3f41b55e641a","snapshot_sha256":"c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86","fetched_at":"2026-07-18T03:00:35.294593+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}