{"raw_record_id":"4f74b231-a637-48dc-a199-1bdf8ce910e0","external_id":"22487","record_hash":"8e69b708fcc8064a3b353b7a73dcf0967fe63e3c33f3f44ea176a6eff698f067","raw_record":{"profile":{"ID":"22487","Feature":[{"ID":"23924","FeatureTypeID":"21","FeatureVersion":{"ID":"21663","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"bank@gosbank.su","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14191","IdentityFeatureLinkTypeID":"1"}},{"ID":"23925","FeatureTypeID":"14","FeatureVersion":{"ID":"21664","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.gosbank.su","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14191","IdentityFeatureLinkTypeID":"1"}},{"ID":"44027","FeatureTypeID":"504","FeatureVersion":{"ID":"41746","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14191","IdentityFeatureLinkTypeID":"1"}},{"ID":"184017","FeatureTypeID":"25","FeatureVersion":{"ID":"234017","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34017"}},"IdentityReference":{"IdentityID":"14191","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14191","Alias":{"Primary":"true","FixedRef":"22487","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28904","FixedRef":"22487","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"STATE BANK LUHANSK PEOPLE'S REPUBLIC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55991"}}}},"False":"false","Primary":"true","FixedRef":"22487","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"55991","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.gosbank.su"],"Email Address":["bank@gosbank.su"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"22487","ListID":"1550","ProfileID":"22487","EntryEvent":{"ID":"22487","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14564","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148543","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34017":{"ID":"34017","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Str. T. G. Shevchenko, d. 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luhansk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"91000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"234017"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11209":"Ukraine"},"area_codes":{"11209":"Ukraine"},"alias_types":{"1403":"Name"},"legal_basis":{"91494":{"type_id":"1","short_ref":"Executive Order 13660 (Ukraine)","program_id":"1"}},"feature_types":{"14":"Website","21":"Email Address","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}