{"raw_record_id":"e28264aa-54bc-4364-9459-2ff3cf4b2084","external_id":"36477","record_hash":"cd76b7c9886e17e0ff686b0c8465ca48e60411763278152f78e047bf15af586b","raw_record":{"profile":{"ID":"36477","Feature":[{"ID":"50231","FeatureTypeID":"224","FeatureVersion":{"ID":"47930","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"28101","IdentityFeatureLinkTypeID":"1"}},{"ID":"50232","FeatureTypeID":"10","FeatureVersion":{"ID":"47931","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"28101","IdentityFeatureLinkTypeID":"1"}},{"ID":"50233","FeatureTypeID":"8","FeatureVersion":{"ID":"47932","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1995"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1995"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1995"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1995"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"28101","IdentityFeatureLinkTypeID":"1"}},{"ID":"50234","FeatureTypeID":"9","FeatureVersion":{"ID":"47933","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"28101","IdentityFeatureLinkTypeID":"1"}},{"ID":"74230","FeatureTypeID":"504","FeatureVersion":{"ID":"71889","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"28101","IdentityFeatureLinkTypeID":"1"}},{"ID":"204846","FeatureTypeID":"25","FeatureVersion":{"ID":"254846","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54846"}},"IdentityReference":{"IdentityID":"28101","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"28101","Alias":[{"Primary":"true","FixedRef":"36477","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"53336","FixedRef":"36477","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Malofeyev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98511"}},{"NamePartValue":{"_text":"Kirill","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98512"}},{"NamePartValue":{"_text":"Konstantinovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98513"}}]},{"ID":"53337","FixedRef":"36477","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Малофеев","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"98514"}},{"NamePartValue":{"_text":"Кирилл","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"98515"}},{"NamePartValue":{"_text":"Константинович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"98516"}}]}]},{"Primary":"false","FixedRef":"36477","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"53338","FixedRef":"36477","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Malofeev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98517"}},{"NamePartValue":{"_text":"Kirill","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98518"}},{"NamePartValue":{"_text":"Konstantinovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98519"}}]}},{"Primary":"false","FixedRef":"36477","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"53339","FixedRef":"36477","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Likkrit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98520"}}}}],"False":"false","Primary":"true","FixedRef":"36477","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"98511","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98512","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"98513","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"98514","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98515","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"98516","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"98517","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98518","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"98519","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"98520","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Moscow, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"36477","ListID":"1550","ProfileID":"36477","EntryEvent":{"ID":"36477","Date":{"Day":{"_text":"20"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28955","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"164462","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"}