{"entity":{"id":"efdb044b-c3bb-58bd-a641-5551eeb1ee83","name":"Andrey Sergeevich IVANAEV","type":"Person","kind":"person","jurisdiction":null,"identifier":"eu:154401","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=CELEX:32023R1216"}],"source":"corpus"}