{"raw_record_id":"67f1a370-404e-4ca3-818a-e18d75b375ac","external_id":"16936","record_hash":"a64cdd42e8b30529677a27cf91692d7c78a6b97963e8c0a16cf21333bf1347d6","raw_record":{"profile":{"ID":"16936","Feature":[{"ID":"15608","FeatureTypeID":"8","FeatureVersion":{"ID":"13347","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1956"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1956"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1956"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1956"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8680","IdentityFeatureLinkTypeID":"1"}},{"ID":"15609","FeatureTypeID":"9","FeatureVersion":{"ID":"13348","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Odessa, Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8680","IdentityFeatureLinkTypeID":"1"}},{"ID":"43465","FeatureTypeID":"504","FeatureVersion":{"ID":"41184","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8680","IdentityFeatureLinkTypeID":"1"}},{"ID":"175647","FeatureTypeID":"25","FeatureVersion":{"ID":"225647","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25647"}},"IdentityReference":{"IdentityID":"8680","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8680","Alias":[{"Primary":"true","FixedRef":"16936","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19166","FixedRef":"16936","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KAUROV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34386"}},{"NamePartValue":{"_text":"Valery","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34387"}},{"NamePartValue":{"_text":"Vladimirovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34388"}}]}},{"Primary":"false","FixedRef":"16936","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19167","FixedRef":"16936","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KAUROV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33953"}},{"NamePartValue":{"_text":"Valerii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33954"}},{"NamePartValue":{"_text":"Volodymyrovych","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33955"}}]}},{"Primary":"false","FixedRef":"16936","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19168","FixedRef":"16936","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KAUROV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33956"}},{"NamePartValue":{"_text":"Valery","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33957"}}]}},{"Primary":"false","FixedRef":"16936","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19169","FixedRef":"16936","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KAUROV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33958"}},{"NamePartValue":{"_text":"Valeriy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33959"}}]}}],"False":"false","Primary":"true","FixedRef":"16936","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"33953","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"33954","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"33955","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"33956","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"33957","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"33958","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"33959","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34386","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34387","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34388","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Odessa, Ukraine"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"16936","ListID":"1550","ProfileID":"16936","EntryEvent":{"ID":"16936","Date":{"Day":{"_text":"20"},"Year":{"_text":"2014"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3168","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142689","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"}