This document appears to be a wire transfer record involving Deutsche Bank Trust Co Americas and Sberbank of Russia. It includes details about the sender and receiver, as well as compliance notes related to OFAC and EU sectoral sanctions.
documents/vol00010-efta01369177-pdf.pdf
{"key_people":["Nikolay Aleksandrovich Gyrov"],"document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Co Americas","Sberbank of Russia"],"reference_numbers":["002437681010G165031947-9WR2n000046","DB-SDNY-0061302","SDNY_GM_00207486","EFTA01369177"]}