{"raw_record_id":"0a3e1cb8-8a10-41ac-90a0-e186c22d3964","external_id":"EU.10336.59","record_hash":"d2405ea1ce4bb0c88c9ac26586369b59d723154b0d1b54c289f9722a5aaf422e","raw_record":{"birthdate":{"city":"Prokopyevsk","year":"1970","circa":"false","place":"","region":"","remark":{"_text":"former USSR"},"zipCode":"","birthdate":"1970-11-01","logicalId":"154587","dayOfMonth":"1","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"154586","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"КОНДРАТЬЕВ","firstName":"Вениамин","logicalId":"154590","wholeName":"Вениамин Иванович КОНДРАТЬЕВ","middleName":"Иванович","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"KONDRATYEV","firstName":"Veniamin","logicalId":"154591","wholeName":"Veniamin Ivanovich KONDRATYEV","middleName":"Ivanovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Governor of the Krasnodar Region of the Russian Federation","lastName":"KONDRATYOV","firstName":"Veniamin","logicalId":"154592","wholeName":"Veniamin Ivanovich KONDRATYOV","middleName":"Ivanovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"KONDRATIEV","firstName":"Veniamin","logicalId":"155379","wholeName":"Veniamin Ivanovič KONDRATIEV","middleName":"Ivanovič","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"KONDRATIOV","firstName":"Veniamin","logicalId":"155250","wholeName":"Veniamin Ivanovitj KONDRATIOV","middleName":"Ivanovitj","nameLanguage":"SV","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"177500","programme":"UKR","numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"},"regulationType":"amendment","publicationDate":"2023-06-23","organisationType":"council","entryIntoForceDate":"2023-06-23"},"citizenship":{"region":"","logicalId":"154588","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"233005199735","region":"","remark":{"_text":"TIN"},"issuedBy":"","logicalId":"154589","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2023-06-23","euReferenceNumber":"EU.10336.59","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}