{"raw_record_id":"240c6136-12e1-47cf-be05-2e82560cab4c","external_id":"EU.6759.10","record_hash":"3bed85ba81d8841810bc3d23d46617d303b1acfef2d95ff861c2955f1ce668e5","raw_record":{"address":{"city":"Village  of Ilyinka","place":"","poBox":"","region":"Astrakhan Oblast","street":"","zipCode":"","logicalId":"132264","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2021/2193 (OJ L445I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN","regulationType":"amendment","publicationDate":"2021-12-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"birthdate":{"city":"","year":"1980","circa":"false","place":"","region":"Astrakhan  Oblast","zipCode":"","birthdate":"1980-03-16","logicalId":"132265","dayOfMonth":"16","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2021/2193 (OJ L445I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN","regulationType":"amendment","publicationDate":"2021-12-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"132263","nameAlias":[{"title":"","gender":"M","strong":"true","function":"Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers; member of Duma of Astrakhan Oblast; Wagner Group mercenary","lastName":"","firstName":"","logicalId":"132269","wholeName":"Denis Yurievich KHARITONOV","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/2193 (OJ L445I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN","regulationType":"amendment","publicationDate":"2021-12-13"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"132268","wholeName":"Денис Юрьевич  ХАРИТОНОВ","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/2193 (OJ L445I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN","regulationType":"amendment","publicationDate":"2021-12-13"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"132719","wholeName":"Denis  Jurjevitj KHARITONOV","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/2193 (OJ L445I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN","regulationType":"amendment","publicationDate":"2021-12-13"},"regulationLanguage":"en"}],"regulation":{"logicalId":"143741","programme":"UKR","numberTitle":"2021/2193 (OJ L445I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN"},"regulationType":"amendment","publicationDate":"2021-12-13","organisationType":"council","entryIntoForceDate":"2021-12-13"},"citizenship":{"region":"","logicalId":"132266","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2021/2193 (OJ L445I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN","regulationType":"amendment","publicationDate":"2021-12-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"76 2759110","region":"","validTo":"2030-03-10","issuedBy":"MVD 30001","logicalId":"132267","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2021/2193 (OJ L445I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN","regulationType":"amendment","publicationDate":"2021-12-13"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2021-12-13","euReferenceNumber":"EU.6759.10","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+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}