{"entity":{"id":"0056f1c4-be01-595e-8302-021157433cda","name":"Андрей Юрьевич РОМАНЧЕНКО","type":"Person","kind":"person","jurisdiction":null,"identifier":"eu:177739","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"eu_fsf","source_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444"}],"source":"corpus"}