{"raw_record_id":"c0f95973-8ac3-4c1e-8b89-d86f3ac592c4","external_id":"29664","record_hash":"803d82c850479f937c3e651cff5ddb6fb24d83fbdf5407bef890aaa550339314","raw_record":{"profile":{"ID":"29664","Feature":[{"ID":"36536","FeatureTypeID":"8","FeatureVersion":{"ID":"34255","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1972"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1972"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1972"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1972"},"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":"21348","IdentityFeatureLinkTypeID":"1"}},{"ID":"36537","FeatureTypeID":"224","FeatureVersion":{"ID":"34256","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"21348","IdentityFeatureLinkTypeID":"1"}},{"ID":"36538","FeatureTypeID":"9","FeatureVersion":{"ID":"34257","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Haradzilava, Minsk Oblast, Belarus","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21348","IdentityFeatureLinkTypeID":"1"}},{"ID":"37151","FeatureTypeID":"10","FeatureVersion":{"ID":"34870","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186044"}},"IdentityReference":{"IdentityID":"21348","IdentityFeatureLinkTypeID":"1"}},{"ID":"194716","FeatureTypeID":"25","FeatureVersion":{"ID":"244716","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"44716"}},"IdentityReference":{"IdentityID":"21348","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21348","Alias":[{"Primary":"true","FixedRef":"29664","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"40531","FixedRef":"29664","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"BALABA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78795"}},{"NamePartValue":{"_text":"Dzmitriy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78796"}},{"NamePartValue":{"_text":"Uladzimiravich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78797"}}]},{"ID":"40532","FixedRef":"29664","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Балаба","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"78798"}},{"NamePartValue":{"_text":"Дзмітрый","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"78799"}},{"NamePartValue":{"_text":"Уладзіміравіч","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"78800"}}]}]},{"Primary":"false","FixedRef":"29664","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"40538","FixedRef":"29664","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Balaba","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78822"}},{"NamePartValue":{"_text":"Dmitriy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78823"}},{"NamePartValue":{"_text":"Vladimirovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78824"}}]},{"ID":"40539","FixedRef":"29664","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Балаба","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"78825"}},{"NamePartValue":{"_text":"Дмитрий","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"78826"}},{"NamePartValue":{"_text":"Владимирович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"78827"}}]}]},{"Primary":"false","FixedRef":"29664","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"40540","FixedRef":"29664","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Balaba","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78828"}},{"NamePartValue":{"_text":"Dmitry","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78829"}}]},{"ID":"40997","FixedRef":"29664","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Балаба","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"79659"}},{"NamePartValue":{"_text":"Дмитрий","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"79660"}}]}]}],"False":"false","Primary":"true","FixedRef":"29664","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"78795","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78796","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78797","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"78798","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78799","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78800","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"78822","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78823","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78824","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"78825","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78826","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78827","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"78828","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78829","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"79659","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"79660","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1972-01-01; 1972-12-31"],"Place of Birth":["Haradzilava, Minsk Oblast, Belarus"]},"sanctions_entry":{"ID":"29664","ListID":"1550","ProfileID":"29664","EntryEvent":{"ID":"29664","Date":{"Day":{"_text":"2"},"Year":{"_text":"2020"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1846","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"21822","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157117","Comment":{"_text":"BELARUS"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"44716":{"ID":"44716","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Minsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11044","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11044"},"FeatureVersionReference":{"FeatureVersionID":"244716"}},"186044":{"ID":"186044","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Belarus"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"3850"},{"FeatureVersionID":"3851"},{"FeatureVersionID":"3852"},{"FeatureVersionID":"3853"},{"FeatureVersionID":"3856"},{"FeatureVersionID":"3857"},{"FeatureVersionID":"3858"},{"FeatureVersionID":"3860"},{"FeatureVersionID":"3863"},{"FeatureVersionID":"3865"},{"FeatureVersionID":"3868"},{"FeatureVersionID":"3870"},{"FeatureVersionID":"34216"},{"FeatureVersionID":"34234"},{"FeatureVersionID":"34238"},{"FeatureVersionID":"34269"},{"FeatureVersionID":"34869"},{"FeatureVersionID":"34870"},{"FeatureVersionID":"34871"},{"FeatureVersionID":"34872"},{"FeatureVersionID":"35899"},{"FeatureVersionID":"35981"},{"FeatureVersionID":"37950"},{"FeatureVersionID":"38102"},{"FeatureVersionID":"38141"},{"FeatureVersionID":"38201"},{"FeatureVersionID":"38204"},{"FeatureVersionID":"38212"},{"FeatureVersionID":"38217"},{"FeatureVersionID":"38227"},{"FeatureVersionID":"38240"},{"FeatureVersionID":"38321"},{"FeatureVersionID":"38325"},{"FeatureVersionID":"38329"},{"FeatureVersionID":"38333"},{"FeatureVersionID":"38337"},{"FeatureVersionID":"39421"},{"FeatureVersionID":"39433"},{"FeatureVersionID":"39942"},{"FeatureVersionID":"39951"},{"FeatureVersionID":"39967"},{"FeatureVersionID":"39970"},{"FeatureVersionID":"39973"},{"FeatureVersionID":"40008"},{"FeatureVersionID":"40014"},{"FeatureVersionID":"40047"},{"FeatureVersionID":"40062"},{"FeatureVersionID":"40074"},{"FeatureVersionID":"40078"},{"FeatureVersionID":"40084"},{"FeatureVersionID":"40088"},{"FeatureVersionID":"40092"},{"FeatureVersionID":"40131"},{"FeatureVersionID":"40134"},{"FeatureVersionID":"40157"},{"FeatureVersionID":"40181"},{"FeatureVersionID":"40185"},{"FeatureVersionID":"40498"},{"FeatureVersionID":"40501"},{"FeatureVersionID":"40504"},{"FeatureVersionID":"40511"},{"FeatureVersionID":"40518"},{"FeatureVersionID":"40522"},{"FeatureVersionID":"40737"},{"FeatureVersionID":"40742"},{"FeatureVersionID":"40747"},{"FeatureVersionID":"40751"},{"FeatureVersionID":"40754"},{"FeatureVersionID":"40758"},{"FeatureVersionID":"40763"},{"FeatureVersionID":"40801"},{"FeatureVersionID":"40804"},{"FeatureVersionID":"40807"},{"FeatureVersionID":"40808"},{"FeatureVersionID":"41108"},{"FeatureVersionID":"41125"},{"FeatureVersionID":"41130"},{"FeatureVersionID":"41134"},{"FeatureVersionID":"41137"},{"FeatureVersionID":"42028"},{"FeatureVersionID":"43904"},{"FeatureVersionID":"43945"},{"FeatureVersionID":"43948"},{"FeatureVersionID":"43954"},{"FeatureVersionID":"43973"},{"FeatureVersionID":"43976"},{"FeatureVersionID":"43978"},{"FeatureVersionID":"44165"},{"FeatureVersionID":"44166"},{"FeatureVersionID":"44171"},{"FeatureVersionID":"44174"},{"FeatureVersionID":"44177"},{"FeatureVersionID":"44180"},{"FeatureVersionID":"44183"},{"FeatureVersionID":"44215"},{"FeatureVersionID":"46462"},{"FeatureVersionID":"46465"},{"FeatureVersionID":"57109"},{"FeatureVersionID":"57218"},{"FeatureVersionID":"57223"},{"FeatureVersionID":"59198"},{"FeatureVersionID":"62206"},{"FeatureVersionID":"62207"},{"FeatureVersionID":"64597"},{"FeatureVersionID":"64881"},{"FeatureVersionID":"65091"},{"FeatureVersionID":"65427"},{"FeatureVersionID":"65431"},{"FeatureVersionID":"65433"},{"FeatureVersionID":"65476"},{"FeatureVersionID":"65502"},{"FeatureVersionID":"65507"},{"FeatureVersionID":"65508"},{"FeatureVersionID":"66947"},{"FeatureVersionID":"66976"},{"FeatureVersionID":"68224"},{"FeatureVersionID":"68243"},{"FeatureVersionID":"68250"},{"FeatureVersionID":"68528"},{"FeatureVersionID":"68571"},{"FeatureVersionID":"68578"},{"FeatureVersionID":"68579"},{"FeatureVersionID":"69027"},{"FeatureVersionID":"70129"},{"FeatureVersionID":"70186"},{"FeatureVersionID":"70251"},{"FeatureVersionID":"70281"},{"FeatureVersionID":"70288"},{"FeatureVersionID":"70294"},{"FeatureVersionID":"75444"},{"FeatureVersionID":"75469"},{"FeatureVersionID":"75478"},{"FeatureVersionID":"75479"},{"FeatureVersionID":"75491"},{"FeatureVersionID":"75493"},{"FeatureVersionID":"75499"},{"FeatureVersionID":"75508"},{"FeatureVersionID":"75513"},{"FeatureVersionID":"75517"},{"FeatureVersionID":"75521"},{"FeatureVersionID":"75531"},{"FeatureVersionID":"75535"},{"FeatureVersionID":"75552"},{"FeatureVersionID":"75555"},{"FeatureVersionID":"75560"},{"FeatureVersionID":"75575"},{"FeatureVersionID":"75583"},{"FeatureVersionID":"75591"},{"FeatureVersionID":"75795"},{"FeatureVersionID":"95537"},{"FeatureVersionID":"96979"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11044":"Belarus"},"area_codes":{"11044":"Belarus"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1846":{"type_id":"1","short_ref":"Executive Order 13405 (Belarus)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}