{"raw_record_id":"374900b7-16ea-4e28-ba66-e02f8654eae4","external_id":"RUS3521","record_hash":"e02b7e46abdaaa3c520a818466a98aa5bf494e937fdb65f52447a8e3566cb4ab","raw_record":{"Names":{"Name":{"Name1":"Maksim","Name2":"Nikolayevich","Name6":"SHVETS","NameType":"Primary Name"}},"UniqueID":"RUS3521","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"11/05/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Максим Николаевич ШВЕЦ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"11/05/2026","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"05/09/1993"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Telmanove","CountryOfBirth":"Ukraine"}},"Nationalities":{"Nationality":["Ukraine","Russia"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Maksim Nikolayevich SHVETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Maksim Nikolayevich SHVETS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.","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"}