{"raw_record_id":"404ae780-1507-42e5-bfc3-a449c202bcd7","external_id":"39501","record_hash":"a09bbd63cd63e772bdb58e630285c0ab98b6b4ddecd3d4181673c221e2062a01","raw_record":{"profile":{"ID":"39501","Feature":[{"ID":"55607","FeatureTypeID":"8","FeatureVersion":{"ID":"53286","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1955"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1955"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1955"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1955"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"31125","IdentityFeatureLinkTypeID":"1"}},{"ID":"55608","FeatureTypeID":"9","FeatureVersion":{"ID":"53287","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31125","IdentityFeatureLinkTypeID":"1"}},{"ID":"55609","FeatureTypeID":"10","FeatureVersion":{"ID":"53288","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"31125","IdentityFeatureLinkTypeID":"1"}},{"ID":"55610","FeatureTypeID":"224","FeatureVersion":{"ID":"53289","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31125","IdentityFeatureLinkTypeID":"1"}},{"ID":"74782","FeatureTypeID":"504","FeatureVersion":{"ID":"72441","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"31125","IdentityFeatureLinkTypeID":"1"}},{"ID":"208849","FeatureTypeID":"25","FeatureVersion":{"ID":"258849","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58849"}},"IdentityReference":{"IdentityID":"31125","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31125","Alias":[{"Primary":"true","FixedRef":"39501","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58260","FixedRef":"39501","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kosov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106356"}},{"NamePartValue":{"_text":"Nikolay","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106357"}},{"NamePartValue":{"_text":"Nikolayevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106358"}}]}},{"Primary":"false","FixedRef":"39501","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"58261","FixedRef":"39501","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kosov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106359"}},{"NamePartValue":{"_text":"Nikolai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106360"}}]}}],"False":"false","Primary":"true","FixedRef":"39501","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106356","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106357","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106358","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"106359","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106360","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Moscow, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"39501","ListID":"1550","ProfileID":"39501","EntryEvent":{"ID":"39501","Date":{"Day":{"_text":"12"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32039","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167625","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}