{"raw_record_id":"c08a59f0-dacd-47b6-acbd-775cfb3664fd","external_id":"22417","record_hash":"9f038f1df3f2000b2315a5924fe5a2f48d7885af29a9a8a18d932362a3f878e8","raw_record":{"profile":{"ID":"22417","Feature":[{"ID":"23882","FeatureTypeID":"8","FeatureVersion":{"ID":"21621","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1974"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1974"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1974"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1974"},"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":"14121","IdentityFeatureLinkTypeID":"1"}},{"ID":"23883","FeatureTypeID":"9","FeatureVersion":{"ID":"21622","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14121","IdentityFeatureLinkTypeID":"1"}},{"ID":"23884","FeatureTypeID":"224","FeatureVersion":{"ID":"21623","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"14121","IdentityFeatureLinkTypeID":"1"}},{"ID":"44116","FeatureTypeID":"504","FeatureVersion":{"ID":"41835","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14121","IdentityFeatureLinkTypeID":"1"}},{"ID":"184142","FeatureTypeID":"25","FeatureVersion":{"ID":"234142","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34142"}},"IdentityReference":{"IdentityID":"14121","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14121","Alias":[{"Primary":"true","FixedRef":"22417","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28801","FixedRef":"22417","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"PLAKSINA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56007"}},{"NamePartValue":{"_text":"Olga","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56008"}}]}},{"Primary":"false","FixedRef":"22417","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28802","FixedRef":"22417","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Plaksina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55782"}},{"NamePartValue":{"_text":"Olga","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55783"}},{"NamePartValue":{"_text":"Vladimirovna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55784"}}]}}],"False":"false","Primary":"true","FixedRef":"22417","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55782","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55783","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55784","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"56007","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"56008","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Moscow, Russia"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"22417","ListID":"1550","ProfileID":"22417","EntryEvent":{"ID":"22417","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14494","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148473","Comment":{"_text":"UKRAINE-EO13685"},"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"}