{"raw_record_id":"86629c5a-225c-43f1-8210-3b44c9795e2b","external_id":"29869","record_hash":"aee73950a1722a055e48ac3388442e81572ae4221aa10b3559be4f1aca373f58","raw_record":{"profile":{"ID":"29869","Feature":[{"ID":"37210","FeatureTypeID":"647","FeatureVersion":{"ID":"34929","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91948"}},"IdentityReference":{"IdentityID":"21553","IdentityFeatureLinkTypeID":"1"}},{"ID":"44132","FeatureTypeID":"504","FeatureVersion":{"ID":"41851","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"21553","IdentityFeatureLinkTypeID":"1"}},{"ID":"195034","FeatureTypeID":"25","FeatureVersion":{"ID":"245034","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45034"}},"IdentityReference":{"IdentityID":"21553","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21553","Alias":[{"Primary":"true","FixedRef":"29869","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"40885","FixedRef":"29869","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LOBAYE INVEST","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79458"}}}},{"Primary":"false","FixedRef":"29869","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"40886","FixedRef":"29869","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lobaye Invest Sarl","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79459"}}}},{"Primary":"false","FixedRef":"29869","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"40887","FixedRef":"29869","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lobaye Invest Sarlu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79460"}}}}],"False":"false","Primary":"true","FixedRef":"29869","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"79458","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79459","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79460","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Mining of other non-ferrous metal ores"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"29869","ListID":"1550","ProfileID":"29869","EntryEvent":[{"ID":"29869","Date":{"Day":{"_text":"23"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91498","EntryEventTypeID":"1"},{"ID":"1029869","Date":{"Day":{"_text":"23"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},{"ID":"2029869","Date":{"Day":{"_text":"23"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91870","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"22027","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157353","Comment":{"_text":"CYBER2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"157354","Comment":{"_text":"ELECTION-EO13848"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"157355","Comment":{"_text":"UKRAINE-EO13661"},"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"}