{"raw_record_id":"408702e9-4f2a-4121-8402-b01237bf9456","external_id":"44906","record_hash":"d83d5f9cae427d1324770a2b42c08601628b30bca0d157a63548457dbd0ed08c","raw_record":{"profile":{"ID":"44906","Feature":[{"ID":"65176","FeatureTypeID":"8","FeatureVersion":{"ID":"62855","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1993"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1993"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1993"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1993"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36530","IdentityFeatureLinkTypeID":"1"}},{"ID":"65177","FeatureTypeID":"224","FeatureVersion":{"ID":"62856","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36530","IdentityFeatureLinkTypeID":"1"}},{"ID":"65178","FeatureTypeID":"10","FeatureVersion":{"ID":"62857","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"36530","IdentityFeatureLinkTypeID":"1"}},{"ID":"65275","FeatureTypeID":"504","FeatureVersion":{"ID":"62954","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"36530","IdentityFeatureLinkTypeID":"1"}},{"ID":"216823","FeatureTypeID":"25","FeatureVersion":{"ID":"266823","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66823"}},"IdentityReference":{"IdentityID":"36530","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36530","Alias":[{"Primary":"true","FixedRef":"44906","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"67095","FixedRef":"44906","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Khaliullin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118708"}},{"NamePartValue":{"_text":"Maksim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118709"}},{"NamePartValue":{"_text":"Marselevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118710"}}]},{"ID":"67113","FixedRef":"44906","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Халиуллин","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"118744"}},{"NamePartValue":{"_text":"Максим","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"118745"}},{"NamePartValue":{"_text":"Марселевич","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"118746"}}]}]},{"Primary":"false","FixedRef":"44906","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"67117","FixedRef":"44906","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Kagas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118752"}}}}],"False":"false","Primary":"true","FixedRef":"44906","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"118708","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118709","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"118710","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"118744","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118745","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"118746","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"118752","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"]},"sanctions_entry":{"ID":"44906","ListID":"1550","ProfileID":"44906","EntryEvent":{"ID":"44906","Date":{"Day":{"_text":"7"},"Year":{"_text":"2023"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91742","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37464","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173150","Comment":{"_text":"CYBER2"},"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"}