{"raw_record_id":"1db3b9d2-60ee-4f5d-899e-b1f5be663f8d","external_id":"EU.9917.21","record_hash":"e694cffb799c245de12b250166c8ab077151493201e926191f340585cfe920ae","raw_record":{"birthdate":{"city":"","year":"1978","circa":"false","place":"","region":"","zipCode":"","birthdate":"1978-04-13","logicalId":"151432","dayOfMonth":"13","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"151431","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"KUZNECOV","firstName":"Nikolaj","logicalId":"151544","wholeName":"Nikolaj Anatolievič KUZNECOV","middleName":"Anatolievič","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Кузнецов","firstName":"Николай","logicalId":"151438","wholeName":"Николай Анатольевич Кузнецов","middleName":"Анатольевич","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Kuznetsov","firstName":"Nikolaj","logicalId":"151436","wholeName":"Nikolaj Kuznetsov","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Kuznetsov","firstName":"Nikolaj","logicalId":"151437","wholeName":"Nikolaj Anatolevich Kuznetsov","middleName":"Anatolevich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"regulationLanguage":"en"},{"title":"Major-General","gender":"M","strong":"true","function":"Member of the armed forces of the Russian Federation, \ncommander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation)","lastName":"KUZNETSOV","firstName":"Nikolay","logicalId":"151439","wholeName":"Nikolay Anatolevich KUZNETSOV","middleName":"Anatolevich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Kuznetsov","firstName":"Nikolay","logicalId":"151435","wholeName":"Nikolay Kuznetsov","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"KUZNETSOV","firstName":"Nikolaj","logicalId":"151523","wholeName":"Nikolaj Anatoljevitj KUZNETSOV","middleName":"Anatoljevitj","nameLanguage":"SV","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"regulationLanguage":"en"}],"regulation":{"logicalId":"172400","programme":"HR","numberTitle":"2023/500 (OJ L69I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500"},"regulationType":"amendment","publicationDate":"2023-03-07","organisationType":"council","entryIntoForceDate":"2023-03-07"},"citizenship":{"region":"","logicalId":"151433","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"645407737871","region":"","remark":{"_text":"Tax identification number"},"issuedBy":"","logicalId":"151434","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/500 (OJ L69I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500","regulationType":"amendment","publicationDate":"2023-03-07"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2023-03-07","euReferenceNumber":"EU.9917.21","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+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}