{"raw_record_id":"fd0c982b-81ee-4c55-a95c-e2e8999e1e53","external_id":"EU.10873.80","record_hash":"74c62a8044efb9a8d28e2e6b7c40a48256af3f9a95e5e9557aad903a0440dfba","raw_record":{"address":[{"city":"","place":"Izola","poBox":"","region":"","remark":{"_text":"Temporary address"},"street":"Malija  97","zipCode":"6310","logicalId":"159350","asAtListingTime":"false","countryIso2Code":"SI","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"countryDescription":"SLOVENIA","regulationLanguage":"en"},{"city":"Moscow","place":"","poBox":"","region":"","street":"Balaklavskiy Prospect 16","zipCode":"117452","logicalId":"159346","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"}],"birthdate":{"city":"Tashkent","year":"1966","circa":"false","place":"","region":"","remark":{"_text":"Then USSR"},"zipCode":"","birthdate":"1966-12-04","logicalId":"159342","dayOfMonth":"4","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"UZ","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"countryDescription":"UZBEKISTAN","regulationLanguage":"en"},"logicalId":"159341","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"KHOKHLUN","firstName":"Andrej","logicalId":"160696","wholeName":"Andrej Rostislavovitj KHOKHLUN","middleName":"Rostislavovitj","nameLanguage":"SV","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Chochlun","firstName":"Andrej","logicalId":"160939","wholeName":"Andrej Chochlun","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Chochlun","firstName":"Andrej","logicalId":"160938","wholeName":"Andrej Chochlun","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Owner and Director General of AK Microtech","lastName":"KHOKHLUN","firstName":"Andrei","logicalId":"159345","wholeName":"Andrei Rostislavovich KHOKHLUN","middleName":"Rostislavovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"ХОХЛУН","firstName":"Андрей","logicalId":"159344","wholeName":"Андрей Ростиславович ХОХЛУН","middleName":"Ростиславович","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"}],"regulation":{"logicalId":"186785","programme":"UKR","numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"},"regulationType":"amendment","publicationDate":"2023-12-18","organisationType":"council","entryIntoForceDate":"2023-12-18"},"citizenship":{"region":"","logicalId":"159343","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"773501047190","region":"","remark":{"_text":"Tax ID number"},"issuedBy":"","logicalId":"159351","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},{"number":"764101287","region":"","issuedBy":"","logicalId":"159352","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2023-12-18","euReferenceNumber":"EU.10873.80","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}