{"raw_record_id":"40a53a86-4f39-418f-ad08-2ff04c66f605","external_id":"26682","record_hash":"a483e5a834eb409f065eaa764b72cb67d3ec00131212a1135c39190dd8ddd993","raw_record":{"profile":{"ID":"26682","Feature":[{"ID":"31337","FeatureTypeID":"9","FeatureVersion":{"ID":"29076","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18386","IdentityFeatureLinkTypeID":"1"}},{"ID":"31338","FeatureTypeID":"8","FeatureVersion":{"ID":"29077","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1971"},"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":"18386","IdentityFeatureLinkTypeID":"1"}},{"ID":"31339","FeatureTypeID":"224","FeatureVersion":{"ID":"29078","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18386","IdentityFeatureLinkTypeID":"1"}},{"ID":"54564","FeatureTypeID":"504","FeatureVersion":{"ID":"52243","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"18386","IdentityFeatureLinkTypeID":"1"}},{"ID":"190454","FeatureTypeID":"25","FeatureVersion":{"ID":"240454","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40454"}},"IdentityReference":{"IdentityID":"18386","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18386","Alias":{"Primary":"true","FixedRef":"26682","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35913","FixedRef":"26682","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Guberman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69383"}},{"NamePartValue":{"_text":"David","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69384"}}]}},"False":"false","Primary":"true","FixedRef":"26682","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"69383","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"69384","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1971-03-01"],"Place of Birth":["Ukraine"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"]},"sanctions_entry":{"ID":"26682","ListID":"1550","ProfileID":"26682","EntryEvent":{"ID":"26682","Date":{"Day":{"_text":"5"},"Year":{"_text":"2019"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18780","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153358","Comment":{"_text":"CYBER2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40454":{"ID":"40454","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"240454"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11112":"Israel","11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1403":"Name"},"legal_basis":{"91711":{"type_id":"1","short_ref":"Executive Order 13694 (Cyber)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92127":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17330","Comment":{},"IdentityID":"18386","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"7201105"},"IssuingAuthority":{},"IssuedBy-CountryID":"11112","DocumentedNameReference":{"DocumentedNameID":"35913"}}]},"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"}