{"raw_record_id":"bcb4f136-43c2-4ee8-814a-88daa5d2cf48","external_id":"37855","record_hash":"437eb27c6c580a8a9c800de5bdc35b2f534d2be9f17b8cf8c63eded196c9547e","raw_record":{"profile":{"ID":"37855","Feature":[{"ID":"53019","FeatureTypeID":"8","FeatureVersion":{"ID":"50698","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2000"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2000"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2000"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2000"},"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":"29479","IdentityFeatureLinkTypeID":"1"}},{"ID":"53020","FeatureTypeID":"9","FeatureVersion":{"ID":"50699","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"29479","IdentityFeatureLinkTypeID":"1"}},{"ID":"53021","FeatureTypeID":"224","FeatureVersion":{"ID":"50700","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"29479","IdentityFeatureLinkTypeID":"1"}},{"ID":"53022","FeatureTypeID":"10","FeatureVersion":{"ID":"50701","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"29479","IdentityFeatureLinkTypeID":"1"}},{"ID":"74603","FeatureTypeID":"504","FeatureVersion":{"ID":"72262","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"29479","IdentityFeatureLinkTypeID":"1"}},{"ID":"206728","FeatureTypeID":"25","FeatureVersion":{"ID":"256728","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56728"}},"IdentityReference":{"IdentityID":"29479","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29479","Alias":[{"Primary":"true","FixedRef":"37855","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"55857","FixedRef":"37855","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kondrakhina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103081"}},{"NamePartValue":{"_text":"Melaniya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103082"}},{"NamePartValue":{"_text":"Andreyevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103083"}}]},{"ID":"55858","FixedRef":"37855","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Кондрахин","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"103084"}},{"NamePartValue":{"_text":"Мелания","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"103085"}},{"NamePartValue":{"_text":"Андреевна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"103086"}}]}]},{"Primary":"false","FixedRef":"37855","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"55859","FixedRef":"37855","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kondrakhina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103087"}},{"NamePartValue":{"_text":"Melania","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103088"}}]}}],"False":"false","Primary":"true","FixedRef":"37855","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"103081","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"103082","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"103083","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"103084","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"103085","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"103086","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"103087","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"103088","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Moscow, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"37855","ListID":"1550","ProfileID":"37855","EntryEvent":{"ID":"37855","Date":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30394","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165902","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"}