{"raw_record_id":"92fdd885-5715-4981-9de6-13de34c5d155","external_id":"38664","record_hash":"a9c9fcd882cf8ab2aaa6587865100b9fb6d23a59ff2b0b906f8528dd5fc330bf","raw_record":{"profile":{"ID":"38664","Feature":[{"ID":"54180","FeatureTypeID":"8","FeatureVersion":{"ID":"51859","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1979"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1979"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1979"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1979"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30288","IdentityFeatureLinkTypeID":"1"}},{"ID":"54181","FeatureTypeID":"9","FeatureVersion":{"ID":"51860","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Germenchuk, Chechen Republic, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30288","IdentityFeatureLinkTypeID":"1"}},{"ID":"54182","FeatureTypeID":"224","FeatureVersion":{"ID":"51861","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30288","IdentityFeatureLinkTypeID":"1"}},{"ID":"54183","FeatureTypeID":"10","FeatureVersion":{"ID":"51862","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"30288","IdentityFeatureLinkTypeID":"1"}},{"ID":"54184","FeatureTypeID":"11","FeatureVersion":{"ID":"51863","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"30288","IdentityFeatureLinkTypeID":"1"}},{"ID":"74700","FeatureTypeID":"504","FeatureVersion":{"ID":"72359","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30288","IdentityFeatureLinkTypeID":"1"}},{"ID":"207720","FeatureTypeID":"25","FeatureVersion":{"ID":"257720","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57720"}},"IdentityReference":{"IdentityID":"30288","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30288","Alias":[{"Primary":"true","FixedRef":"38664","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"57007","FixedRef":"38664","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ibragimov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104631"}},{"NamePartValue":{"_text":"Turpal-Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104632"}},{"NamePartValue":{"_text":"Vakhayevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104633"}}]},{"ID":"57008","FixedRef":"38664","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ибрагимов","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"104634"}},{"NamePartValue":{"_text":"Турпал-Али","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"104635"}},{"NamePartValue":{"_text":"Вахаевич","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"104636"}}]}]},{"Primary":"false","FixedRef":"38664","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"57009","FixedRef":"38664","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ibragimov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104637"}},{"NamePartValue":{"_text":"Turpal-Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104638"}},{"NamePartValue":{"_text":"Vakhaevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104639"}}]}}],"False":"false","Primary":"true","FixedRef":"38664","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"104631","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104632","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104633","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"104634","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104635","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104636","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"104637","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104638","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104639","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Germenchuk, Chechen Republic, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"38664","ListID":"1550","ProfileID":"38664","EntryEvent":{"ID":"38664","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31202","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"166708","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"}