{"raw_record_id":"3973a30a-1ebc-4e9b-95a7-6e21ac165f6b","external_id":"EU.4022.30","record_hash":"ba6cb2a68846bb24cb9a7541d21ef213d10465ca073e3397271b267b7c73db63","raw_record":{"address":{"city":"Mosul","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"113488","asAtListingTime":"false","countryIso2Code":"IQ","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"countryDescription":"IRAQ","regulationLanguage":"en"},"birthdate":{"city":"","year":"1992","circa":"false","place":"Ordzhonikidzevskaya village","region":"Sunzhenskiy district, Ingushetia","remark":{"_text":"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation"},"zipCode":"","birthdate":"1992-03-14","logicalId":"113489","dayOfMonth":"14","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"113355","nameAlias":[{"title":"","remark":{"_text":"low quality a.k.a."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"113493","wholeName":"Saifuddin al-Ingushi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality a.k.a."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"113492","wholeName":"Saifuddin Ingushi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Barkhanoev","firstName":"Malik","logicalId":"113491","wholeName":"Malik Ruslanovich Barkhanoev","middleName":"Ruslanovich","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality a.k.a."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"113494","wholeName":"Saifuddin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"regulationLanguage":"en"}],"regulation":{"logicalId":"106773","programme":"TAQA","numberTitle":"2017/1390 (OJ L195)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN"},"regulationType":"amendment","publicationDate":"2017-07-27","organisationType":"commission","entryIntoForceDate":"2017-07-27"},"citizenship":{"region":"","logicalId":"113490","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"QDi.405","designationDate":"2017-07-20","euReferenceNumber":"EU.4022.30","designationDetails":""},"snapshot_id":"1c669154-10f6-4c22-afa3-a6c7bfc7a36d","snapshot_sha256":"0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9","fetched_at":"2026-08-06T03:00:01.139249+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}