{"raw_record_id":"ceb2d802-97d5-4cee-a36a-52c4bf8c8f32","external_id":"EU.11772.60","record_hash":"1ee106f5591efa89c7ada9624edfb6ea0f9e745779971a719a1bb17d5a5f9285","raw_record":{"birthdate":{"city":"Moscow","year":"1970","circa":"false","place":"","region":"","remark":{"_text":"Moscow, USSR (now Russian Federation)"},"zipCode":"","birthdate":"1970-12-09","logicalId":"166828","dayOfMonth":"9","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"166827","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"166831","wholeName":"Роман Викторович ТРОЦЕНКО","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited.","lastName":"TROTSENKO","firstName":"Roman","logicalId":"166832","wholeName":"Roman Viktorovich TROTSENKO","middleName":"Viktorovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"regulationLanguage":"en"}],"regulation":{"logicalId":"209955","programme":"UKR","numberTitle":"2025/527 (OJ L202500527)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627"},"regulationType":"amendment","publicationDate":"2025-03-15","organisationType":"council","entryIntoForceDate":"2025-03-16"},"citizenship":{"region":"","logicalId":"166829","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"771500884353","region":"","remark":{"_text":"Tax Identification"},"issuedBy":"","logicalId":"166830","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/1746 (OJ L24062024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","regulationType":"amendment","publicationDate":"2024-06-24"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2024-06-24","euReferenceNumber":"EU.11772.60","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+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}