{"raw_record_id":"d9c9273a-cbeb-4d21-8e3f-ac71985c9a0b","external_id":"19029","record_hash":"29fac01d13c7d5a0dc423202bebfbee9a5683aac5441198b685b1c47722d9f97","raw_record":{"profile":{"ID":"19029","Feature":[{"ID":"18629","FeatureTypeID":"8","FeatureVersion":{"ID":"16368","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1978"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1978"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1978"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1978"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10753","IdentityFeatureLinkTypeID":"1"}},{"ID":"23933","FeatureTypeID":"224","FeatureVersion":{"ID":"21672","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"10753","IdentityFeatureLinkTypeID":"1"}},{"ID":"43625","FeatureTypeID":"504","FeatureVersion":{"ID":"41344","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10753","IdentityFeatureLinkTypeID":"1"}},{"ID":"73914","FeatureTypeID":"504","FeatureVersion":{"ID":"71573","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10753","IdentityFeatureLinkTypeID":"1"}},{"ID":"184139","FeatureTypeID":"25","FeatureVersion":{"ID":"234139","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34139"}},"IdentityReference":{"IdentityID":"10753","IdentityFeatureLinkTypeID":"1"}},{"ID":"184140","FeatureTypeID":"25","FeatureVersion":{"ID":"234140","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34140"}},"IdentityReference":{"IdentityID":"10753","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10753","Alias":[{"Primary":"true","FixedRef":"19029","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"23297","FixedRef":"19029","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Muratov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44079"}},{"NamePartValue":{"_text":"Aleksey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44080"}},{"NamePartValue":{"_text":"Valentinovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107426"}}]},{"ID":"58962","FixedRef":"19029","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Муратов","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"107427"}},{"NamePartValue":{"_text":"Алексей","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"107428"}},{"NamePartValue":{"_text":"Валентинович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"107429"}}]}]},{"Primary":"false","FixedRef":"19029","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23300","FixedRef":"19029","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MURATOV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44087"}},{"NamePartValue":{"_text":"Alexei","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44088"}}]}}],"False":"false","Primary":"true","FixedRef":"19029","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"44079","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"44080","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"44087","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"44088","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107426","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"107427","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107428","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107429","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1978-02-17"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"19029","ListID":"1550","ProfileID":"19029","EntryEvent":[{"ID":"19029","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},{"ID":"1019029","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"11027","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144943","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"168161","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34139":{"ID":"34139","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"234139"}},"34140":{"ID":"34140","LocationPart":{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Donetsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"234140"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia","11209":"Ukraine"},"area_codes":{"11171":"Russia","11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91494":{"type_id":"1","short_ref":"Executive Order 13660 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"feature_types":{"8":"Birthdate","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"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"}