{"raw_record_id":"fac49c5c-a9a9-486f-80b1-d542346258df","external_id":"EU.9892.60","record_hash":"b0ff7671335cc9a966f10e0a64450a42bdd3e495064185903ee8ea1630379c97","raw_record":{"address":{"city":"registered in the town of Shatki","place":"","poBox":"","region":"in the Nizhni Novgorod region according to “All eyes on Wagner”","remark":{"_text":"Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”"},"street":"","zipCode":"","logicalId":"150915","asAtListingTime":"false","countryIso2Code":"00","regulationSummary":{"numberTitle":"2023/428 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"birthdate":[{"city":"Arkhangelsk / Chuguevka village","year":"1982","circa":"false","place":"Chuguev district","region":"Primorsky territory","zipCode":"","birthdate":"1982-07-11","logicalId":"150917","dayOfMonth":"11","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2023/428 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"Arkhangelsk / Chuguevka village","year":"1980","circa":"false","place":"Chuguev district","region":"Primorsky territory","zipCode":"","birthdate":"1980-01-03","logicalId":"150916","dayOfMonth":"3","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2023/428 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"UNKNOWN","regulationLanguage":"en"}],"logicalId":"150914","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150920","wholeName":"Ivan Aleksandrovitj MASLOV","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2023/428 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150921","wholeName":"Иван Александрович МАСЛОВ","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/428 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Head of the Wagner Group in Mali","lastName":"MASLOV","firstName":"Ivan","logicalId":"150922","wholeName":"Ivan Aleksandrovitch MASLOV","middleName":"Aleksandrovitch","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/428 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150919","wholeName":"Ivan Aleksandrovič MASLOV","middleName":"","nameLanguage":"SL","regulationSummary":{"numberTitle":"2023/428 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"}],"regulation":{"logicalId":"170928","programme":"MLI","numberTitle":"2023/428 (OJ L59I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC"},"regulationType":"amendment","publicationDate":"2023-02-25","organisationType":"council","entryIntoForceDate":"2023-02-25"},"citizenship":{"region":"","logicalId":"150918","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2023/428 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2023-02-25","euReferenceNumber":"EU.9892.60","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+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}