{"raw_record_id":"7620a367-95c5-4e9c-adfe-1ef272304ee2","external_id":"35323","record_hash":"ed19a6ca69557e8413f4a7c146c642056cb0b598d8d8aa29b75c48073ea15b8b","raw_record":{"profile":{"ID":"35323","Feature":[{"ID":"47605","FeatureTypeID":"8","FeatureVersion":{"ID":"45304","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1998"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1998"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1998"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1998"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26947","IdentityFeatureLinkTypeID":"1"}},{"ID":"47606","FeatureTypeID":"224","FeatureVersion":{"ID":"45305","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"26947","IdentityFeatureLinkTypeID":"1"}},{"ID":"47607","FeatureTypeID":"10","FeatureVersion":{"ID":"45306","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"26947","IdentityFeatureLinkTypeID":"1"}},{"ID":"76714","FeatureTypeID":"504","FeatureVersion":{"ID":"74373","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26947","IdentityFeatureLinkTypeID":"1"}},{"ID":"203113","FeatureTypeID":"25","FeatureVersion":{"ID":"253113","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53113"}},"IdentityReference":{"IdentityID":"26947","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26947","Alias":[{"Primary":"true","FixedRef":"35323","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"50778","FixedRef":"35323","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Shuvalova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93597"}},{"NamePartValue":{"_text":"Maria","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93598"}},{"NamePartValue":{"_text":"Igorevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93599"}}]},{"ID":"50779","FixedRef":"35323","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ШУВАЛОВА","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"93600"}},{"NamePartValue":{"_text":"Мария","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"93601"}},{"NamePartValue":{"_text":"Игоревна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"93602"}}]}]},{"Primary":"false","FixedRef":"35323","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50781","FixedRef":"35323","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Shuvalova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93604"}},{"NamePartValue":{"_text":"Marija","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93605"}},{"NamePartValue":{"_text":"Igorevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93606"}}]}}],"False":"false","Primary":"true","FixedRef":"35323","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"93597","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"93598","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"93599","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"93600","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"93601","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"93602","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"93604","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"93605","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"93606","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"35323","ListID":"1550","ProfileID":"35323","EntryEvent":{"ID":"35323","Date":{"Day":{"_text":"3"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27741","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163234","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"}