{"raw_record_id":"1ad6031e-08f6-492a-865b-45dadbb3a47b","external_id":"104715","record_hash":"d525b1fab9ddd1f6c7c0ba458f83f47e36621fd1a3223214d8c4a4694c7d1b16","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Malyuta","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Dmitry","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Alexandrovich","@attributes":{"order":"3","name-part-type":"father-name"}}],"@attributes":{"lang":"eng","ssid":"104720","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"104718"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"104721"}},"day-month-year":{"_text":null,"@attributes":{"day":"16","ssid":"104719","year":"1979","month":"3","quality":"good","calendar":"Gregorian"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Dmitry Alexandrovich Malyuta is a Russian businessperson who owns shares in LLC Bina Invest and through this ownership controls several companies, which are involved in importing cotton pulp from Kazakhstan and Uzbekistan for Russian gunpowder factories. The imported materials are used in a wide range of military products, including ammunition. Malyuta owns shares in LLC Aleksinskiye Kraski – Ural which delivers goods to Russian gunpowder factories.","@attributes":{"ssid":"104716"}},{"_text":"Therefore, Dmitry Alexandrovich Malyuta is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He also is benefitting from Russia’s military and industrial complex by being involved in the supply of military technology and equipment.","@attributes":{"ssid":"104717"}}],"other-information":{"_text":"Function: Businessperson; Head and founder of LLC “Aleksinskiye Kraski – Ural” and LLC “Bina Invest”","@attributes":{"ssid":"104722"}}},"@attributes":{"ssid":"104715"},"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":"d25acfa3-8a86-480d-8ca0-d7f9a81f8c55","snapshot_sha256":"daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319","fetched_at":"2026-08-20T03:00:40.719280+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"}