{"raw_record_id":"6c300c31-a787-497c-90ac-c70aa23406c5","external_id":"RUS2422","record_hash":"a9cf3b24f3439fff5317c138680fda6bd6936671e7ae13aafdb92aa0b0d850aa","raw_record":{"Names":{"Name":{"Name1":"Sofia","Name2":"Vladimirovna","Name6":"BELICHENKO","NameType":"Primary Name"}},"UniqueID":"RUS2422","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16778","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"София Владимировна БЕЛИЧЕНКО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Female"},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Sofia Vladimirovna BELICHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives 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"}