{"entity":{"id":"0b5bb381-e01f-570d-920a-e8419af4b2c6","name":"Dzmitry Valeriyevich PAULICHENKA","type":"Person","kind":"person","jurisdiction":null,"identifier":"uk:8905","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":"uk_ofsi","source_url":"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets"}],"source":"corpus"}