{"raw_record_id":"019e9b3a-e4e6-40d3-8f73-f19ae16d92aa","external_id":"28352","record_hash":"ca887730bf9f9b17f4f6474fa2a673d6f190ab11f78b986625d8c5c47915394e","raw_record":{"profile":{"ID":"28352","Feature":[{"ID":"33884","FeatureTypeID":"8","FeatureVersion":{"ID":"31623","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1972"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1972"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1972"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1972"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"20036","IdentityFeatureLinkTypeID":"1"}},{"ID":"33887","FeatureTypeID":"224","FeatureVersion":{"ID":"31626","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"20036","IdentityFeatureLinkTypeID":"1"}},{"ID":"44124","FeatureTypeID":"504","FeatureVersion":{"ID":"41843","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"20036","IdentityFeatureLinkTypeID":"1"}},{"ID":"192943","FeatureTypeID":"25","FeatureVersion":{"ID":"242943","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42943"}},"IdentityReference":{"IdentityID":"20036","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20036","Alias":[{"Primary":"true","FixedRef":"28352","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"38574","FixedRef":"28352","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Basova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75172"}},{"NamePartValue":{"_text":"Lidia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75173"}},{"NamePartValue":{"_text":"Aleksandrovna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75174"}}]},{"ID":"38575","FixedRef":"28352","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Басова","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75175"}},{"NamePartValue":{"_text":"Лидия","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75176"}},{"NamePartValue":{"_text":"Александровна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75177"}}]}]},{"Primary":"false","FixedRef":"28352","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"38576","FixedRef":"28352","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Basova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75178"}},{"NamePartValue":{"_text":"Lidiya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75179"}},{"NamePartValue":{"_text":"Oleksandrivna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75180"}}]},{"ID":"38577","FixedRef":"28352","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Басова","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75181"}},{"NamePartValue":{"_text":"Лідія","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75182"}},{"NamePartValue":{"_text":"Олександрівна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75183"}}]}]}],"False":"false","Primary":"true","FixedRef":"28352","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75172","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75173","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75174","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75175","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75176","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75177","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75178","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75179","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75180","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75181","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75182","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75183","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"28352","ListID":"1550","ProfileID":"28352","EntryEvent":{"ID":"28352","Date":{"Day":{"_text":"29"},"Year":{"_text":"2020"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20470","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155472","Comment":{"_text":"UKRAINE-EO13660"},"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"}