{"raw_record_id":"66322058-df15-4d34-9402-671576cc86c4","external_id":"GIM0060","record_hash":"82d9d1bf798bb47b5fb2e806fdeec06d2cad3c200e2099ebe1a327bc5202d02b","raw_record":{"Names":{"Name":[{"Name1":"Mikhail","Name2":"Sergeevich","Name6":"LYAPIN","NameType":"Primary Name"},{"Name1":"Mike","Name6":"LYAPIN","NameType":"Primary Name Variation"},{"Name1":"Misha","Name6":"LYAPIN","NameType":"Primary Name Variation"}]},"UniqueID":"GIM0060","Addresses":{"Address":{"AddressCountry":"Kenya"}},"RegimeName":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","LastUpdated":"05/05/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Михаил Сергеевич Ляпин","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"05/05/2026","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"29/07/1984"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Murmansk, Rostra district","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"716015051"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"100123069453","NationalIdentifierAdditionalInformation":"Russia - INN Number"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Mikhail LYAPIN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely trafficking in persons. Specifically, Mikhail LYAPIN engaged in the deception and recruitment of Kenyan nationals into Russia through his associations with Global Face Human Resources and the Russian Embassy but, upon the Kenyan nationals’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression against Ukraine under coercion.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","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"}