{"raw_record_id":"e1655489-723c-428d-b43e-c1eb8da654fa","external_id":"16764","record_hash":"b67c6575363c7b6bbcb71691a3b05e9a015735c3b2fbe7d2ea9c06a98beece5a","raw_record":{"profile":{"ID":"16764","Feature":[{"ID":"15377","FeatureTypeID":"8","FeatureVersion":{"ID":"13116","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1964"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1964"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1964"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1964"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8508","IdentityFeatureLinkTypeID":"1"}},{"ID":"15379","FeatureTypeID":"9","FeatureVersion":{"ID":"13118","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Donetsk, Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8508","IdentityFeatureLinkTypeID":"1"}},{"ID":"44117","FeatureTypeID":"504","FeatureVersion":{"ID":"41836","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8508","IdentityFeatureLinkTypeID":"1"}},{"ID":"175359","FeatureTypeID":"25","FeatureVersion":{"ID":"225359","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25359"}},"IdentityReference":{"IdentityID":"8508","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8508","Alias":[{"Primary":"true","FixedRef":"16764","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18829","FixedRef":"16764","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KLYUYEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40472"}},{"NamePartValue":{"_text":"Andriy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40473"}},{"NamePartValue":{"_text":"Petrovych","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40474"}}]}},{"Primary":"false","FixedRef":"16764","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18830","FixedRef":"16764","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KLIUIEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40475"}},{"NamePartValue":{"_text":"Andrii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40476"}},{"NamePartValue":{"_text":"Petrovych","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40477"}}]}},{"Primary":"false","FixedRef":"16764","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21626","FixedRef":"16764","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KLYUYEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40447"}},{"NamePartValue":{"_text":"Andrey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40448"}}]}},{"Primary":"false","FixedRef":"16764","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21627","FixedRef":"16764","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KLUEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40452"}},{"NamePartValue":{"_text":"Andriy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40453"}}]}},{"Primary":"false","FixedRef":"16764","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21628","FixedRef":"16764","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KLYUEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40454"}},{"NamePartValue":{"_text":"Andriy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40455"}}]}}],"False":"false","Primary":"true","FixedRef":"16764","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40447","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40448","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40452","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40453","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40454","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40455","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40472","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40473","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40474","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"40475","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40476","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40477","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Donetsk, Ukraine"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"16764","ListID":"1550","ProfileID":"16764","EntryEvent":{"ID":"16764","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3007","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142504","Comment":{"_text":"UKRAINE-EO13660"},"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"}