{"raw_record_id":"64388609-422e-4cce-b294-51de602afe55","external_id":"member:OJ:L_202602333:2943","record_hash":"383dccd4f5f3052f597429a120041f2000b7ba48d1a4b47bc2e0dbc450c5209f","raw_record":{"gender":"female","source":"EUR-Lex","aliases":["Иванна","Александровна","САВЧУК"],"reasons":["Ivanna Savchuk is a majority shareholder of DT Inier LLC. That company is a licensed Russian customs broker and full-cycle logistics operator. DT Inier LLC advertises “turnkey procurement” solutions designed to bypass international trade restrictive measures for Russian businesses seeking specific foreign goods. DT Inier LLC is actively involved in a decentralised scheme aimed at circumventing Union restrictive measures. Through its network of international front companies, DT Inier LLC is involved in the delivery of prohibited Union goods to the Russian Federation. DT Inier LLC also assists in coordinating the terms of the transaction and facilitating payment in relation to the traded goods.","Therefore, Ivanna Savchuk is significantly frustrating the provisions of Regulation (EU) No 833/2014."],"legal_act":{"oj_id":"202602333","title":"COUNCIL IMPLEMENTING REGULATION (EU) 2026/2333 of 15 October 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","eli_url":"https://data.europa.eu/eli/reg_impl/2026/2333/oj","celex_id":"32026R2333","annex_ref":"Annex I","fetch_url":"https://publications.europa.eu/resource/cellar/a8ba0ed1-c8a9-11f1-a77b-01aa75ed71a1.0006.03/DOC_1","act_number":"2026/2333","base_celex":"32014R0269","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","declared_rows":12,"expected_rows":12,"amendment_date":"2026-10-15","structural_rows":12,"reviewed_rows_count":12,"reviewed_rows_sha256":"fd35fba1f1773b578fdf9a86fd8b3e05b45c208ac8ea17e36b09d258d6c1458e","reviewed_document_sha256":"3703fd49bf30856b2784a910811d6784d51105e08c00df22d965e9f9f44afa07"},"name_lines":["Ivanna Aleksandrovna SAVCHUK","Russian: Иванна, Александровна, САВЧУК"],"row_number":"2943","date_designated":"2026-10-15","identifying_information":["Function: Shareholder of DT Inier LLC","Nationality: Russian","Gender: female","Tax ID (INN): 771533959565","Website: https://inier.ru/","Associated entity: DT Inier LLC"]},"snapshot_id":"6cd024b2-0212-47ce-8c71-75c486d2c880","snapshot_sha256":"3703fd49bf30856b2784a910811d6784d51105e08c00df22d965e9f9f44afa07","fetched_at":"2026-10-16T09:04:48.283866+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_202602333"}