{"raw_record_id":"ef1d64ce-592d-43e2-82a0-b7f0089c34e6","external_id":"EU.5963.15","record_hash":"17ca3f71f4b2e3bab78d0ad3b74a5e1149781c9591129f98d872d5c8cc47e9c3","raw_record":{"birthdate":{"city":"Brest","year":"1973","circa":"false","place":"","region":"","remark":{"_text":"former USSR (now Belarus)"},"zipCode":"","birthdate":"1973-08-01","logicalId":"126309","dayOfMonth":"1","monthOfYear":"8","calendarType":"GREGORIAN","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"countryDescription":"BELARUS","regulationLanguage":"en"},"logicalId":"126308","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"126310","wholeName":"Андрей Федорович СМАЛЬ","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2020/1648 (OJ L370I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC","regulationType":"amendment","publicationDate":"2020-11-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"126311","wholeName":"Андрэй Фёдаравіч СМАЛЬ","middleName":"","nameLanguage":"BE","regulationSummary":{"numberTitle":"2020/1648 (OJ L370I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC","regulationType":"amendment","publicationDate":"2020-11-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"127918","wholeName":"Andrej Fjodaravitj SMAL","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"126312","wholeName":"Andrei Fyodorovich SMAL","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1648 (OJ L370I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC","regulationType":"amendment","publicationDate":"2020-11-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Former Deputy Chairman of the Investigative Committee","lastName":"","firstName":"","logicalId":"126313","wholeName":"Andrei Fiodaravich SMAL","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/300 (OJ L46)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC","regulationType":"amendment","publicationDate":"2022-02-25"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"127917","wholeName":"Andrej Fedorovitj SMAL","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/339 (OJ L68)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC","regulationType":"amendment","publicationDate":"2021-02-26"},"regulationLanguage":"en"}],"regulation":{"logicalId":"146376","programme":"BLR","numberTitle":"2022/300 (OJ L46)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC"},"regulationType":"amendment","publicationDate":"2022-02-25","organisationType":"council","entryIntoForceDate":"2022-02-26"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2020-11-06","euReferenceNumber":"EU.5963.15","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+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}