{"raw_record_id":"1660d9bd-cf9f-4556-803c-9e769e1a714d","external_id":"22414","record_hash":"37d09b4cb4cd06142a0692d410be6d95efa6c8581b8ea749bb388906581a4a27","raw_record":{"profile":{"ID":"22414","Feature":[{"ID":"23877","FeatureTypeID":"8","FeatureVersion":{"ID":"21616","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1968"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1968"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1968"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1968"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14118","IdentityFeatureLinkTypeID":"1"}},{"ID":"23878","FeatureTypeID":"224","FeatureVersion":{"ID":"21617","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"14118","IdentityFeatureLinkTypeID":"1"}},{"ID":"43841","FeatureTypeID":"504","FeatureVersion":{"ID":"41560","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14118","IdentityFeatureLinkTypeID":"1"}},{"ID":"184138","FeatureTypeID":"25","FeatureVersion":{"ID":"234138","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34138"}},"IdentityReference":{"IdentityID":"14118","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14118","Alias":[{"Primary":"true","FixedRef":"22414","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28789","FixedRef":"22414","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"NIKITINA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55763"}},{"NamePartValue":{"_text":"Irina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55764"}}]}},{"Primary":"false","FixedRef":"22414","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28790","FixedRef":"22414","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"NIKITINA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55765"}},{"NamePartValue":{"_text":"Irina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55766"}},{"NamePartValue":{"_text":"Petrovna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55767"}}]}},{"Primary":"false","FixedRef":"22414","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28791","FixedRef":"22414","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"NIKITINA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55768"}},{"NamePartValue":{"_text":"Iryna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55769"}},{"NamePartValue":{"_text":"Petrivna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55770"}}]}}],"False":"false","Primary":"true","FixedRef":"22414","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55763","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55764","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55765","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55766","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55767","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"55768","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55769","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55770","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1968-05-17"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"22414","ListID":"1550","ProfileID":"22414","EntryEvent":{"ID":"22414","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14491","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148470","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34138":{"ID":"34138","LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"234138"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11209":"Ukraine"},"area_codes":{"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"}},"feature_types":{"8":"Birthdate","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91527":"Female","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"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"}