{"raw_record_id":"bc66506b-7bd6-45e6-8c8c-d20c9559ae94","external_id":"RUS3613","record_hash":"65b40a118cf029f1a9fad7834cb9060d09aa178035cd9bc2c3c15cb3fdb71e25","raw_record":{"Names":{"Name":[{"Name1":"Irina","Name2":"Rafaelyevna","Name6":"AKOPYAN","NameType":"Primary Name"},{"Name1":"Irina","Name6":"HAKOPYAN","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3613","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"26/05/2026","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Акопян Ирина Рафаэлевна","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Ирина ГАКОПЯН","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"26/05/2026","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Female"},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"Russian INN: 770701476539"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Irina Rafaelyevna AKOPYAN is or has been obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of A7 LLC, an entity which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector, and which is a Government of Russia-affiliated entity.","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"}