{"raw_record_id":"ea9c8ef8-e02c-4b9c-9187-81398be272c1","external_id":"40769","record_hash":"7614099ddda7db154632d76a13133774c8842453a3821f0a71276d268647d83d","raw_record":{"profile":{"ID":"40769","Feature":[{"ID":"58258","FeatureTypeID":"8","FeatureVersion":{"ID":"55937","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1988"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1988"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1988"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1988"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32393","IdentityFeatureLinkTypeID":"1"}},{"ID":"58259","FeatureTypeID":"224","FeatureVersion":{"ID":"55938","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32393","IdentityFeatureLinkTypeID":"1"}},{"ID":"58260","FeatureTypeID":"10","FeatureVersion":{"ID":"55939","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"32393","IdentityFeatureLinkTypeID":"1"}},{"ID":"210757","FeatureTypeID":"25","FeatureVersion":{"ID":"260757","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60757"}},"IdentityReference":{"IdentityID":"32393","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32393","Alias":[{"Primary":"true","FixedRef":"40769","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60301","FixedRef":"40769","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kovalev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109541"}},{"NamePartValue":{"_text":"Vitaly","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109542"}},{"NamePartValue":{"_text":"Nikolayevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109543"}}]}},{"Primary":"false","FixedRef":"40769","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60302","FixedRef":"40769","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kovalev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109544"}},{"NamePartValue":{"_text":"Vitaliy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109545"}}]}},{"Primary":"false","FixedRef":"40769","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"60303","FixedRef":"40769","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bentley","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109546"}}}},{"Primary":"false","FixedRef":"40769","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"60304","FixedRef":"40769","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ben","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109547"}}}}],"False":"false","Primary":"true","FixedRef":"40769","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"109541","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109542","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109543","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"109544","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109545","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109546","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"109547","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"40769","ListID":"1550","ProfileID":"40769","EntryEvent":{"ID":"40769","Date":{"Day":{"_text":"9"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91742","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33307","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168933","Comment":{"_text":"CYBER2"},"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"}