{"id":"NK-07cf36d2af73de009be567eb0620ee67","schema":"Person","caption":"Oleg Vyacheslavovich URZHUMTSEV","canonical_url":"https://proofaml.com/people/oleg-vyacheslavovich-urzhumtsev-nk07cf36d2/","properties":{"name":["Oleg Vyacheslavovich URZHUMTSEV","Олег Вячеславович УРЖУМЦЕВ"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1968-10-22"],"nationality":["ru"],"position":["Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia."],"gender":["male"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-14093"],"first_seen":"2021-04-26","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}