{"raw_record_id":"bc4a866b-5b4f-4566-9a8c-20d623a55724","external_id":"34752","record_hash":"37ee4e1158372fcebbdd0b614e1416b356f08476d2f2ac2e381ddf9496aa4b80","raw_record":{"profile":{"ID":"34752","Feature":[{"ID":"46207","FeatureTypeID":"826","FeatureVersion":{"ID":"43926","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"26376","IdentityFeatureLinkTypeID":"1"}},{"ID":"46210","FeatureTypeID":"13","FeatureVersion":{"ID":"43929","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"BLBBBY2X","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26376","IdentityFeatureLinkTypeID":"1"}},{"ID":"46211","FeatureTypeID":"14","FeatureVersion":{"ID":"43930","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.belinvestbank.by","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26376","IdentityFeatureLinkTypeID":"1"}},{"ID":"46212","FeatureTypeID":"646","FeatureVersion":{"ID":"43931","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2001"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2001"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2001"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2001"},"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":"26376","IdentityFeatureLinkTypeID":"1"}},{"ID":"202081","FeatureTypeID":"25","FeatureVersion":{"ID":"252081","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52081"}},"IdentityReference":{"IdentityID":"26376","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26376","Alias":[{"Primary":"true","FixedRef":"34752","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49494","FixedRef":"34752","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91494"}}}},{"Primary":"false","FixedRef":"34752","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49496","FixedRef":"34752","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Belinvestbank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91496"}}}},{"Primary":"false","FixedRef":"34752","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49498","FixedRef":"34752","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Belinvestbank JSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91498"}}}},{"Primary":"false","FixedRef":"34752","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49499","FixedRef":"34752","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Belarussian Bank of Development and Reconstruction Joint Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91499"}}}}],"False":"false","Primary":"true","FixedRef":"34752","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91494","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91496","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91498","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91499","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.belinvestbank.by"],"SWIFT/BIC":["BLBBBY2X"],"Target Type":["Financial Institution"],"Organization Established Date":["2001-01-09"]},"sanctions_entry":{"ID":"34752","ListID":"1550","ProfileID":"34752","EntryEvent":{"ID":"34752","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92070","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26993","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162556","Comment":{"_text":"BELARUS-EO14038"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"52081":{"ID":"52081","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"29 Masherova Av."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Minsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"220002"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11044","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11044"},"FeatureVersionReference":{"FeatureVersionID":"252081"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11044":"Belarus"},"area_codes":{"11044":"Belarus"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92070":{"type_id":"1","short_ref":"Executive Order 14038 (Belarus)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","646":"Organization Established Date","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24429","Comment":{},"IdentityID":"26376","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"807000028"},"IssuingAuthority":{},"IssuedBy-CountryID":"11044","DocumentedNameReference":{"DocumentedNameID":"49494"}}]},"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"}