{"raw_record_id":"45f45809-b35c-4b4a-98ae-99e228303c16","external_id":"39361","record_hash":"0c442fd38ee921870719c2b1e4f898a0342f1da85ecd7d1e24bfe834e3cd4e17","raw_record":{"profile":{"ID":"39361","Feature":[{"ID":"55235","FeatureTypeID":"8","FeatureVersion":{"ID":"52914","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1959"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1959"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1959"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1959"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30985","IdentityFeatureLinkTypeID":"1"}},{"ID":"55236","FeatureTypeID":"9","FeatureVersion":{"ID":"52915","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30985","IdentityFeatureLinkTypeID":"1"}},{"ID":"55237","FeatureTypeID":"224","FeatureVersion":{"ID":"52916","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30985","IdentityFeatureLinkTypeID":"1"}},{"ID":"55238","FeatureTypeID":"10","FeatureVersion":{"ID":"52917","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"30985","IdentityFeatureLinkTypeID":"1"}},{"ID":"74777","FeatureTypeID":"504","FeatureVersion":{"ID":"72436","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30985","IdentityFeatureLinkTypeID":"1"}},{"ID":"208631","FeatureTypeID":"25","FeatureVersion":{"ID":"258631","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58631"}},"IdentityReference":{"IdentityID":"30985","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30985","Alias":[{"Primary":"true","FixedRef":"39361","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"58067","FixedRef":"39361","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Belousov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106088"}},{"NamePartValue":{"_text":"Andrey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106089"}},{"NamePartValue":{"_text":"Removich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106090"}}]},{"ID":"58068","FixedRef":"39361","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Белоусов","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"106091"}},{"NamePartValue":{"_text":"Андрей","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"106092"}},{"NamePartValue":{"_text":"Рэмович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"106093"}}]}]},{"Primary":"false","FixedRef":"39361","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"58069","FixedRef":"39361","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Belousov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106094"}},{"NamePartValue":{"_text":"Andrei","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106095"}},{"NamePartValue":{"_text":"Removich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106096"}}]}},{"Primary":"false","FixedRef":"39361","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"58070","FixedRef":"39361","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Bielousov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106097"}},{"NamePartValue":{"_text":"Andriy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106098"}},{"NamePartValue":{"_text":"Removych","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106099"}}]}},{"Primary":"false","FixedRef":"39361","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"58071","FixedRef":"39361","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Byelousov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106100"}},{"NamePartValue":{"_text":"Andrii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106101"}},{"NamePartValue":{"_text":"Removych","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106102"}}]}}],"False":"false","Primary":"true","FixedRef":"39361","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106088","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106089","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106090","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"106091","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106092","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106093","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"106094","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106095","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106096","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"106097","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106098","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106099","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"106100","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106101","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106102","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Moscow, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"39361","ListID":"1550","ProfileID":"39361","EntryEvent":{"ID":"39361","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31900","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167465","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"}