{"raw_record_id":"83029384-7f9a-49ce-9cbc-e7bd6f1621d8","external_id":"EU.11436.56","record_hash":"d8f603f562ceafdb3c23e872dafbdd3b565ebf085081e8fa04ae231b7f365583","raw_record":{"birthdate":{"city":"Berdyansk","year":"1968","circa":"false","place":"","region":"Zaporozhye","remark":{"_text":"Then Ukrainian SSR"},"zipCode":"","birthdate":"1968-09-15","logicalId":"164363","dayOfMonth":"15","monthOfYear":"9","calendarType":"GREGORIAN","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"countryDescription":"UKRAINE","regulationLanguage":"en"},"logicalId":"164362","nameAlias":[{"title":"","gender":"M","strong":"true","function":"Head of the Federal Penitentiary Service of the Russian Federation for Moscow","lastName":"MOROZ","firstName":"Sergey","logicalId":"164366","wholeName":"Sergey Anatolevich MOROZ","middleName":"Anatolevich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Мороз","firstName":"Сергей","logicalId":"164580","wholeName":"Сергей Анатолевич Мороз","middleName":"Анатолевич","nameLanguage":"BG","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Moroz","firstName":"Sergej","logicalId":"164621","wholeName":"Sergej Anatolevič Moroz","middleName":"Anatolevič","nameLanguage":"CS","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Moroz","firstName":"Sergei","logicalId":"164655","wholeName":"Sergei Anatoljevitš Moroz","middleName":"Anatoljevitš","nameLanguage":"FI","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Moroz","firstName":"Sergej","logicalId":"164696","wholeName":"Sergej Anatolievič Moroz","middleName":"Anatolievič","nameLanguage":"SK","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"МОРОЗ","firstName":"Сергей","logicalId":"164365","wholeName":"Сергей Анатольевич МОРОЗ","middleName":"Анатольевич","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"regulationLanguage":"en"}],"regulation":{"logicalId":"204640","programme":"HR","numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"},"regulationType":"amendment","publicationDate":"2024-12-03","organisationType":"council","entryIntoForceDate":"2024-12-04"},"citizenship":{"region":"","logicalId":"164364","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/952 (OJ L22032024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952","regulationType":"amendment","publicationDate":"2024-03-22"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"644918369538","region":"","remark":{"_text":"Individual Taxpayer Number"},"issuedBy":"","logicalId":"171585","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2024-03-22","euReferenceNumber":"EU.11436.56","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}