{"raw_record_id":"50250294-c4ca-470b-a6a9-67863e626040","external_id":"104763","record_hash":"f8cf39a744dd3d018631fd5020e8713aadd41039731b4c0d81bd220a0d5b0378","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Avetisyan","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"AVETISJAN","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"АВЕТИСЯН","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Vladimir","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Vladimir","@attributes":{"lang":"RUS","script":"KPEL","spelling-variant-type":"not-defined"}},{"_text":"Владимир","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Evgenievych","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Jevgeněvič","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Евгеньевич","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"104772","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"104769"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"104773"}},"day-month-year":{"_text":null,"@attributes":{"day":"2","ssid":"104770","year":"1958","month":"4","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"104771","quality":"good","place-id":"104768"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Vladimir Evgenievych Avetisyan is a majority shareholder in and beneficial owner of several companies with business interests in various sectors of the Russian economy such as banking and, in particular, the energy sector. He is a majority shareholder in and the ultimate owner of “Srednevolzhskaya gazovaya kompaniya”, a provider of gas distribution through mains, which ranks 12th by revenue in this sector on the Russian market, and a majority shareholder and ultimate owner of Public Joint Stock Company “Samaraenergo”, a major electric energy producer and distributor. He is also a majority shareholder in and the ultimate owner of another company active in gas distribution “Samaragaz” and a minority shareholder in electricity transmission company “Samarskaya elektrosetevaya kompaniya”. Finally, he is a minority shareholder in and a member of the Board of Directors of Joint Stock Company “Gazbank”, which is active in the banking sector.","@attributes":{"ssid":"104764"}},{"_text":"Therefore, Vladimir Evgenievych Avetisyan is a businessperson involved in economic sectors 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 and also a leading businessperson operating in Russia.","@attributes":{"ssid":"104765"}}],"other-information":[{"_text":"Function: Majority shareholder in and beneficial owner of Srednevolzhskaya gazovaya kompaniya and Public Joint Stock Company “Samaraenergo”; Member of the Union for mechanical engineers of Russia","@attributes":{"ssid":"104766"}},{"_text":"Tax Identification Number: 631900874344","@attributes":{"ssid":"104767"}}]},"@attributes":{"ssid":"104763"},"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":"d10f97c8-b4e1-4450-8c82-4e587f796dff","snapshot_sha256":"dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa","fetched_at":"2026-07-11T03:07:05.086893+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"}