{"raw_record_id":"f7a5dc8e-24b0-4d15-8edd-cdb8d76f51f7","external_id":"EU.12909.82","record_hash":"a5834a8555d4743eae0263ce759e4ea387d1fa35f618c873854ea0573a22b73a","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":"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":"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":"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","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"},{"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"}],"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":"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"},{"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"}],"unitedNationId":"","designationDate":"2025-03-27","euReferenceNumber":"EU.12909.82","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}