{"raw_record_id":"9cb8ad32-bb8f-4c53-ad15-b2138ea105ba","external_id":"34682","record_hash":"c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107","raw_record":{"profile":{"ID":"34682","Feature":[{"ID":"46076","FeatureTypeID":"14","FeatureVersion":{"ID":"43795","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"alfabank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"46077","FeatureTypeID":"14","FeatureVersion":{"ID":"43796","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"alfabank.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"46078","FeatureTypeID":"646","FeatureVersion":{"ID":"43797","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1990"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1990"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"46079","FeatureTypeID":"13","FeatureVersion":{"ID":"43798","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"ALFARUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"47116","FeatureTypeID":"826","FeatureVersion":{"ID":"44815","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"47128","FeatureTypeID":"164","FeatureVersion":{"ID":"44827","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"044525593","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"47247","FeatureTypeID":"948","FeatureVersion":{"ID":"44946","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92098"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"47248","FeatureTypeID":"947","FeatureVersion":{"ID":"44947","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"47249","FeatureTypeID":"954","FeatureVersion":{"ID":"44948","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"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":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"47250","FeatureTypeID":"953","FeatureVersion":{"ID":"44949","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"75177","FeatureTypeID":"504","FeatureVersion":{"ID":"72836","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"84255","FeatureTypeID":"504","FeatureVersion":{"ID":"81894","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"201939","FeatureTypeID":"25","FeatureVersion":{"ID":"251939","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51939"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}},{"ID":"201940","FeatureTypeID":"25","FeatureVersion":{"ID":"251940","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51940"}},"IdentityReference":{"IdentityID":"26306","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26306","Alias":[{"Primary":"true","FixedRef":"34682","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"49307","FixedRef":"34682","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY ALFA-BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91251"}}},{"ID":"49308","FixedRef":"34682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"91252"}}}]},{"Primary":"false","FixedRef":"34682","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49309","FixedRef":"34682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ALFA-BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91253"}}}},{"Primary":"false","FixedRef":"34682","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49310","FixedRef":"34682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC ALFA-BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91254"}}}},{"Primary":"false","FixedRef":"34682","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"49315","FixedRef":"34682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO ALFA-BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91259"}}},{"ID":"49317","FixedRef":"34682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"АО АЛЬФА-БАНК","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"91261"}}}]},{"Primary":"false","FixedRef":"34682","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"49316","FixedRef":"34682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OPEN JOINT STOCK COMPANY ALFA-BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91260"}}}}],"False":"false","Primary":"true","FixedRef":"34682","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91251","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91252","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91253","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91254","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91259","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91260","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91261","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["alfabank.ru","alfabank.com"],"BIK (RU)":["044525593"],"SWIFT/BIC":["ALFARUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 14024 Directive Information":["Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited."],"Executive Order 14024 Directive Information -":["For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"]},"sanctions_entry":{"ID":"34682","ListID":"1550","ProfileID":"34682","EntryEvent":[{"ID":"34682","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1034682","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"27594","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92087"},{"ID":"28907","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162486","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181636","Comment":{"_text":"UKRAINE-EO13662"},"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"}