{"raw_record_id":"c4cf362b-c7c0-4044-8776-7372b6a5afe8","external_id":"113927","record_hash":"8a7f571f0df8a6058b1e61da8542b27998479de4acd151cacefdd2f204314130","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Malakhov","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"МАЛАХОВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Evgenyi","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Евгений","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Dmitrievich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Дмитриевич","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"113933","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"113931"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"113934"}},"day-month-year":{"_text":null,"@attributes":{"day":"7","ssid":"113932","year":"1967","month":"4","quality":"good","calendar":"Gregorian"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Evgenyi Malakhov is the General Director of JSC NPK SEVERNAYA ZARYA. JSC NPK SEVERNAYA ZARYA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.","@attributes":{"ssid":"113928"}},{"_text":"JSC NPK SEVERNAYA ZARYA specialises in the manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"113929"}},{"_text":"Therefore, Evgenyi Malakhov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.","@attributes":{"ssid":"113930"}}],"other-information":[{"_text":"Function: General Director of JSC NPK SEVERNAYA ZARYA","@attributes":{"ssid":"113935"}},{"_text":"Tax Identification Number: 782609628028","@attributes":{"ssid":"113936"}}]},"@attributes":{"ssid":"113927"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"743282ab-505c-4281-a414-1a43c988a9d1","snapshot_sha256":"18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1","fetched_at":"2026-11-04T03:00:48.259068+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}