{"raw_record_id":"0e32d94d-0d05-4164-ac39-c7497401fadf","external_id":"RUS3607","record_hash":"2df7d42a1efe24edf1755269a8645ab7c2167a1b6f53319142f1eb5153cb2ae0","raw_record":{"Names":{"Name":{"Name1":"Liran","Name6":"COHEN","NameType":"Primary Name"}},"UniqueID":"RUS3607","Addresses":{"Address":[{"AddressLine5":"Pardes Hanna-Karkur","AddressLine6":"Haifa District","AddressCountry":"Israel"},{"AddressLine5":"פרדס חנה כרכור","AddressLine6":"מחוז חיפה","AddressCountry":"Israel"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"04/06/2026","PhoneNumbers":{"PhoneNumber":"+972 54 5617070"},"DateDesignated":"26/05/2026","EmailAddresses":{"EmailAddress":["theog@theog.org","Liran@rct.co.il"]},"SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"19/06/1975"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"Israel"}},"Nationalities":{"Nationality":"Israel"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"770708216000","NationalIdentifierAdditionalInformation":"Russian INN"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Liran COHEN is or has been obtaining a benefit from or supporting the Government of Russia by making available economic resources, goods or technology to A7 LLC and other persons within the A7 network, which are Government of Russia-affiliated entities and carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}