{"raw_record_id":"07845822-70bc-4cb3-aba7-abbb1f84420d","external_id":"RUS1239","record_hash":"4172d094943ff577b973a6e3b1f64eb9b2a047f29e6e201a11962d3689de73c9","raw_record":{"Names":{"Name":[{"Name1":"Irina","Name2":"Leontievna","Name6":"DIANOVA","NameType":"Primary Name"},{"Name1":"Irina","Name2":"Leontyevna","Name6":"DIANOVA","NameType":"Primary Name Variation"}]},"Titles":{"Title":"Ms"},"UniqueID":"RUS1239","Addresses":{"Address":{"AddressLine1":"97 Artema St","AddressLine6":"Donetsk","AddressCountry":"Ukraine","AddressPostalCode":"283001"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15191","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ДИАНОВА Ирина Леонтьевна","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"13/04/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"13/10/1962"},"Genders":{"Gender":"Female"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}