{"raw_record_id":"c31d354c-f07b-4ccc-9c85-5ed2fd79e85e","external_id":"EU.14661.47","record_hash":"6c32c74ae6fdaf6e614a2d8772c7cf1a71ae9f72edf7d70d59eea03a05ca4d74","raw_record":{"birthdate":{"city":"Astana","year":"1958","circa":"false","place":"","region":"","remark":{"_text":"Formerly Akmolinsk, Kazakh SSR, Soviet Union."},"zipCode":"","birthdate":"1958-03-09","logicalId":"183961","dayOfMonth":"9","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"KZ","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"KAZAKHSTAN","regulationLanguage":"en"},"logicalId":"183960","nameAlias":[{"title":"Co-owner of SAFMAR GROUP","gender":"M","remark":{"_text":"Mikhail Gutseriev is a leading Russian businessperson whose economic activities and corporate network operate in strategic sectors of the Russian economy, including oil, coal, finance and construction, which provide a substantial source of revenue to the Government of the Russian Federation."},"strong":"true","function":"Co-owner of SAFMAR GROUP, JSC RDV S, LLC; Shareholder of BALTIKMEDIA, LLC LAV RADIO NETWORK, LLC LITERARY COLLECTION, LLC FAVORITE CITY, LLC MASTERSKAYA MUSYKI, LLC MEDIA HOLD, LLC ON MEDIA, LLC RADIO NOSTALGIE SPB, LLC RADIO-DACHA, LLC RADIO-LOVE, LLC REPUBLIC, LLC RU FM, LLC STOLITSA MEDIA, LLC TZ RUSSIAN HIT, LLC","lastName":"ГУЦЕРИЕВ","firstName":"Михаил","logicalId":"183964","wholeName":"Михаил Сафарбекович ГУЦЕРИЕВ","middleName":"Сафарбекович","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Co-owner of SAFMAR GROUP","gender":"M","remark":{"_text":"Mikhail Gutseriev is a leading Russian businessperson whose economic activities and corporate network operate in strategic sectors of the Russian economy, including oil, coal, finance and construction, which provide a substantial source of revenue to the Government of the Russian Federation."},"strong":"true","function":"Co-owner of SAFMAR GROUP, JSC RDV S, LLC; Shareholder of BALTIKMEDIA, LLC LAV RADIO NETWORK, LLC LITERARY COLLECTION, LLC FAVORITE CITY, LLC MASTERSKAYA MUSYKI, LLC MEDIA HOLD, LLC ON MEDIA, LLC RADIO NOSTALGIE SPB, LLC RADIO-DACHA, LLC RADIO-LOVE, LLC REPUBLIC, LLC RU FM, LLC STOLITSA MEDIA, LLC TZ RUSSIAN HIT, LLC","lastName":"GUTSERIEV","firstName":"Mikhail","logicalId":"183965","wholeName":"Mikhail Safarbekovich GUTSERIEV","middleName":"Safarbekovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"223678","programme":"UKR","numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"},"regulationType":"amendment","publicationDate":"2026-07-23","organisationType":"council","entryIntoForceDate":"2026-07-23"},"citizenship":{"region":"","logicalId":"183962","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"772342802484","region":"","issuedBy":"","logicalId":"183963","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"taxid","identificationTypeDescription":"Tax identification number"},"unitedNationId":"","designationDate":"2026-07-23","euReferenceNumber":"EU.14661.47","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}