{"raw_record_id":"4b52361c-ce5e-4c4d-b12d-4d8fab0f58a7","external_id":"35999","record_hash":"3c2232a01ca97b49d9b62d800bd5f7b8d2fc03eceaf2892592ef96129a60930f","raw_record":{"profile":{"ID":"35999","Feature":[{"ID":"49290","FeatureTypeID":"8","FeatureVersion":{"ID":"46989","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1957"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1957"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1957"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1957"},"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":"27623","IdentityFeatureLinkTypeID":"1"}},{"ID":"49291","FeatureTypeID":"9","FeatureVersion":{"ID":"46990","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"27623","IdentityFeatureLinkTypeID":"1"}},{"ID":"49292","FeatureTypeID":"224","FeatureVersion":{"ID":"46991","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"27623","IdentityFeatureLinkTypeID":"1"}},{"ID":"49293","FeatureTypeID":"10","FeatureVersion":{"ID":"46992","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"27623","IdentityFeatureLinkTypeID":"1"}},{"ID":"73325","FeatureTypeID":"504","FeatureVersion":{"ID":"70984","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"27623","IdentityFeatureLinkTypeID":"1"}},{"ID":"204049","FeatureTypeID":"25","FeatureVersion":{"ID":"254049","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54049"}},"IdentityReference":{"IdentityID":"27623","IdentityFeatureLinkTypeID":"1"}},{"ID":"204050","FeatureTypeID":"25","FeatureVersion":{"ID":"254050","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54050"}},"IdentityReference":{"IdentityID":"27623","IdentityFeatureLinkTypeID":"1"}},{"ID":"204051","FeatureTypeID":"25","FeatureVersion":{"ID":"254051","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54051"}},"IdentityReference":{"IdentityID":"27623","IdentityFeatureLinkTypeID":"1"}},{"ID":"204052","FeatureTypeID":"25","FeatureVersion":{"ID":"254052","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54052"}},"IdentityReference":{"IdentityID":"27623","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27623","Alias":{"Primary":"true","FixedRef":"35999","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"52330","FixedRef":"35999","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Minnikhanov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"97043"}},{"NamePartValue":{"_text":"Rustam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"97044"}},{"NamePartValue":{"_text":"Nurgaliyevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"97045"}}]},{"ID":"52331","FixedRef":"35999","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Минниханов","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"97046"}},{"NamePartValue":{"_text":"Рустам","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"97047"}},{"NamePartValue":{"_text":"Нургалиевич","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"97048"}}]}]},"False":"false","Primary":"true","FixedRef":"35999","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"97043","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"97044","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"97045","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"97046","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"97047","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"97048","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"35999","ListID":"1550","ProfileID":"35999","EntryEvent":{"ID":"35999","Date":{"Day":{"_text":"26"},"Year":{"_text":"2023"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28417","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163925","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"}