{"raw_record_id":"6ae3a6cb-c55a-426c-93a1-2bbdd7ff575c","external_id":"EU.11428.85","record_hash":"c41b9592b2ec8bb3b1a04b8862368b9f45e5b15c12187aee807c377dfaa6c386","raw_record":{"birthdate":{"city":"","year":"1981","circa":"false","place":"","region":"","zipCode":"","birthdate":"1981-07-09","logicalId":"164321","dayOfMonth":"9","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"164320","nameAlias":[{"title":"","gender":"F","strong":"true","function":"Judge at the Basmanny District Court in Moscow","lastName":"NIKOLAEVA","firstName":"Evgenia","logicalId":"164324","wholeName":"Evgenia Sergeevna NIKOLAEVA","middleName":"Sergeevna","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"},{"title":"","gender":"F","strong":"true","function":"","lastName":"Nikolajevová","firstName":"Jevgenija","logicalId":"164613","wholeName":"Jevgenija Sergejevna Nikolajevová","middleName":"Sergejevna","nameLanguage":"CS","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"},{"title":"","gender":"F","strong":"true","function":"","lastName":"Nikolajeva","firstName":"Jevgenija","logicalId":"164647","wholeName":"Jevgenija Nikolajeva","middleName":"","nameLanguage":"FI","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"regulationLanguage":"en"},{"title":"","gender":"F","strong":"true","function":"","lastName":"Nikolajevová","firstName":"Jevgenija","logicalId":"164688","wholeName":"Jevgenija Sergejevna Nikolajevová","middleName":"Sergejevna","nameLanguage":"SK","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"},{"title":"","gender":"F","strong":"true","function":"","lastName":"НИКОЛАЕВА","firstName":"Евгения","logicalId":"164323","wholeName":"Евгения Сергеевна НИКОЛАЕВА","middleName":"Сергеевна","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"}],"regulation":{"logicalId":"204640","programme":"HR","numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"},"regulationType":"amendment","publicationDate":"2024-12-03","organisationType":"council","entryIntoForceDate":"2024-12-04"},"citizenship":{"region":"","logicalId":"164322","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"771873894393","region":"","remark":{"_text":"Individual Taxpayer Number"},"issuedBy":"","logicalId":"171553","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2024-03-22","euReferenceNumber":"EU.11428.85","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+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}