{"raw_record_id":"98ac9922-2bc5-46dc-a9f8-a9e8cd93c355","external_id":"43094","record_hash":"adcc21cc9ffad1eeb6f9d5e0437d9c920993d4457de89426c765de9cabe9d8c5","raw_record":{"profile":{"ID":"43094","Feature":[{"ID":"62643","FeatureTypeID":"224","FeatureVersion":{"ID":"60322","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"34718","IdentityFeatureLinkTypeID":"1"}},{"ID":"62644","FeatureTypeID":"8","FeatureVersion":{"ID":"60323","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1978"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1978"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1978"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1978"},"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":"34718","IdentityFeatureLinkTypeID":"1"}},{"ID":"62645","FeatureTypeID":"9","FeatureVersion":{"ID":"60324","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"34718","IdentityFeatureLinkTypeID":"1"}},{"ID":"62646","FeatureTypeID":"10","FeatureVersion":{"ID":"60325","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"34718","IdentityFeatureLinkTypeID":"1"}},{"ID":"75517","FeatureTypeID":"504","FeatureVersion":{"ID":"73176","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34718","IdentityFeatureLinkTypeID":"1"}},{"ID":"214679","FeatureTypeID":"25","FeatureVersion":{"ID":"264679","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64679"}},"IdentityReference":{"IdentityID":"34718","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34718","Alias":[{"Primary":"true","FixedRef":"43094","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"64144","FixedRef":"43094","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Sergeeva","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114793"}},{"NamePartValue":{"_text":"Yulia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114794"}},{"NamePartValue":{"_text":"Aleksandrovna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115511"}}]}},{"Primary":"false","FixedRef":"43094","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"64650","FixedRef":"43094","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Sergeeva","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115512"}},{"NamePartValue":{"_text":"Julia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115513"}}]}}],"False":"false","Primary":"true","FixedRef":"43094","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"114793","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"114794","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"115511","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"115512","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"115513","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Moscow, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"43094","ListID":"1550","ProfileID":"43094","EntryEvent":{"ID":"43094","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35632","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171298","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"}