{"raw_record_id":"71b97a60-a25a-4b95-86bd-fa83be6ae768","external_id":"EU.12909.82","record_hash":"e0d2cf67b7613f197dbcd36d29b262e1257685c9fdfd28912427b81c0e90b2ec","raw_record":{"birthdate":{"city":"","year":"1974","circa":"false","place":"","region":"","zipCode":"","birthdate":"1974-05-27","logicalId":"174139","dayOfMonth":"27","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"countryDescription":"BELARUS","regulationLanguage":"en"},"logicalId":"174138","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"174142","wholeName":"Mihail Dzjanisenka","middleName":"","nameLanguage":"FI","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"174143","wholeName":"Michajil Dzjanisenka","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"174144","wholeName":"Michajil Dzjanisenka","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"174145","wholeName":"Mikalai Dzenisenka","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"174146","wholeName":"Михаил Владимирович  ДЕНИСЕНКО","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"174147","wholeName":"Міхаіл Уладзіміравіч  ДЗЯНIСЕНКА","middleName":"","nameLanguage":"BE","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Belorusskiye Loterei is owned by the Belarus President Property Management Directorate;"},"strong":"true","function":"Businessperson - director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the \nBelarus President Property Management Directorate;","lastName":"","firstName":"","logicalId":"174149","wholeName":"Mikhail  Uladzimiravich  DZENISENKA","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"174148","wholeName":"Mikhail Vladimirovich  DENISENKO","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"regulationLanguage":"en"}],"regulation":{"logicalId":"211484","programme":"BLR","numberTitle":"2025/631 (OJ L202500631)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631"},"regulationType":"amendment","publicationDate":"2025-03-27","organisationType":"council","entryIntoForceDate":"2025-03-27"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"MP3303172","region":"","remark":{"_text":"Passport might have expired"},"issuedBy":"","issueDate":"2013-06-10","logicalId":"174141","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"BY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"countryDescription":"BELARUS","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"3270574C044PB2","region":"","remark":{"_text":"Personal ID"},"issuedBy":"","logicalId":"174140","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"BY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/631 (OJ L202500631)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631","regulationType":"amendment","publicationDate":"2025-03-27"},"countryDescription":"BELARUS","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"}],"unitedNationId":"","designationDate":"2025-03-27","euReferenceNumber":"EU.12909.82","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}