{"raw_record_id":"47f9863d-094b-4eac-aae1-941b088e710d","external_id":"EU.12775.45","record_hash":"f92ce6adc737d40a8c7888edf6cbc394238f9eec5a07f52ae39b0376cb68255d","raw_record":{"logicalId":"173120","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"ШАДРИН","firstName":"Алексей","logicalId":"173123","wholeName":"Алексей Валерьевич ШАДРИН","middleName":"Валерьевич","nameLanguage":"RU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Associated entity: Promtech JSC"},"strong":"true","function":"Co-founder of Promtech JSC.","lastName":"SHADRIN","firstName":"Alexey","logicalId":"173124","wholeName":"Alexey Valerievich SHADRIN","middleName":"Valerievich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"}],"regulation":{"logicalId":"208642","programme":"UKR","numberTitle":"2025/389 (OJ L24022025)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"},"regulationType":"amendment","publicationDate":"2025-02-24","organisationType":"council","entryIntoForceDate":"2025-02-24"},"citizenship":{"region":"","logicalId":"173121","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"500602952160","region":"","remark":{"_text":"Tax Identification Number"},"issuedBy":"","logicalId":"173122","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2025-02-24","euReferenceNumber":"EU.12775.45","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}