{"raw_record_id":"754bce0a-cfa5-40ab-a79d-c51beade118a","external_id":"member:OJ:L_202601843:2083","record_hash":"de99391a1744453d17441ee741b39fb58ebaaa7ac11bb3ae4d0632b4331f2bce","raw_record":{"source":"EUR-Lex","aliases":["Леонид Владимирович ШУМАКОВ"],"reasons":["Leonid Shumakov is the project director for the A7A5 cryptocurrency project, which is part-owned by PSB and part-owned by A7, both entities subject to restrictive measures. The cryptocurrency project is a component in crypto stablecoin A7 and its sanction circumvention routines.","Therefore, Leonid Shumakov is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimean and the destabilisation of Ukraine. In addition, Leonid Shumakov is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"birth_date":"1985-02-08","name_lines":["Leonid Vladimirovich SHUMAKOV","Russian: Леонид Владимирович ШУМАКОВ"],"row_number":"2083","birth_date_text":"8.2.1985","date_designated":"2026-07-23","identifying_information":["Function: A7A5 project director","DOB: 8.2.1985","Nationality: Russian","Russian taxpayer number (INN): 772775578257","Associated entities: Grinex; Old Vector; PSB Bank"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}