{"raw_record_id":"427e71fd-d223-4314-a58e-5da9490c8262","external_id":"104480","record_hash":"1cbe11eadd53794063c373188358ef2b3eafc95cf3aa9eb453743c6077400198","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Alghaf Marine DMCC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"الغاف مارين م.د.م.س","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"104490","quality":"good","name-type":"primary-name"}},"address":{"@attributes":{"ssid":"104489","quality":"good","place-id":"1770"},"address-details":"Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers"},"@attributes":{"main":"true","ssid":"104488"}},"justification":[{"_text":"Alghaf Marine DMCC is a UAE company, which supplies Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Valery Kildiyarov is a manager at Alghaf Marine DMCC.","@attributes":{"ssid":"104481"}},{"_text":"Therefore, Alghaf Marine DMCC 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. Additionally, Alghaf Marine DMCC is associated with Valery Kildiyarov.","@attributes":{"ssid":"104482"}}],"other-information":[{"_text":"Type of entity: Free Zone Company","@attributes":{"ssid":"104483"}},{"_text":"Place of registration: Dubai, United Arab Emirates","@attributes":{"ssid":"104484"}},{"_text":"Date of registration: 30.12.2024","@attributes":{"ssid":"104485"}},{"_text":"Registration number: DMCC201071","@attributes":{"ssid":"104486"}},{"_text":"LEI: 984500SAI1E9CB88DC54","@attributes":{"ssid":"104487"}}]},"@attributes":{"ssid":"104480"},"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":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+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"}