{"raw_record_id":"183ac9eb-52a7-49be-bfcb-b309f7daf23c","external_id":"40249","record_hash":"bd2f59fb698fbb5f800c0273734f786054344744e11d727aad09c9818b86a1ec","raw_record":{"profile":{"ID":"40249","Feature":[{"ID":"57235","FeatureTypeID":"8","FeatureVersion":{"ID":"54914","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"31873","IdentityFeatureLinkTypeID":"1"}},{"ID":"57236","FeatureTypeID":"9","FeatureVersion":{"ID":"54915","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bereznyaki, Tyumen region, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31873","IdentityFeatureLinkTypeID":"1"}},{"ID":"57237","FeatureTypeID":"224","FeatureVersion":{"ID":"54916","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31873","IdentityFeatureLinkTypeID":"1"}},{"ID":"57238","FeatureTypeID":"11","FeatureVersion":{"ID":"54917","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"31873","IdentityFeatureLinkTypeID":"1"}},{"ID":"57239","FeatureTypeID":"10","FeatureVersion":{"ID":"54918","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"31873","IdentityFeatureLinkTypeID":"1"}},{"ID":"74052","FeatureTypeID":"504","FeatureVersion":{"ID":"71711","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"31873","IdentityFeatureLinkTypeID":"1"}},{"ID":"209990","FeatureTypeID":"25","FeatureVersion":{"ID":"259990","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59990"}},"IdentityReference":{"IdentityID":"31873","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31873","Alias":[{"Primary":"true","FixedRef":"40249","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"59357","FixedRef":"40249","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Moor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108076"}},{"NamePartValue":{"_text":"Aleksandr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108077"}},{"NamePartValue":{"_text":"Viktorovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108078"}}]},{"ID":"59358","FixedRef":"40249","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Моор","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"108079"}},{"NamePartValue":{"_text":"Александр","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"108080"}},{"NamePartValue":{"_text":"Викторович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"108081"}}]}]},{"Primary":"false","FixedRef":"40249","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59359","FixedRef":"40249","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Moor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108082"}},{"NamePartValue":{"_text":"Alexander","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108083"}},{"NamePartValue":{"_text":"Viktorovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108084"}}]}}],"False":"false","Primary":"true","FixedRef":"40249","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"108076","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108077","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108078","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"108079","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108080","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108081","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"108082","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108083","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108084","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Bereznyaki, Tyumen region, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"40249","ListID":"1550","ProfileID":"40249","EntryEvent":{"ID":"40249","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32787","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168373","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"}