{"raw_record_id":"ca832983-f72d-4c97-9183-c6621d7a294d","external_id":"38644","record_hash":"79923e878af28ce6a0ab633b7ebc21538731b43525ca1b669dd0158e5468ca0f","raw_record":{"profile":{"ID":"38644","Feature":[{"ID":"54147","FeatureTypeID":"8","FeatureVersion":{"ID":"51826","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1995"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1995"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1995"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1995"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30268","IdentityFeatureLinkTypeID":"1"}},{"ID":"54148","FeatureTypeID":"9","FeatureVersion":{"ID":"51827","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30268","IdentityFeatureLinkTypeID":"1"}},{"ID":"54149","FeatureTypeID":"224","FeatureVersion":{"ID":"51828","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30268","IdentityFeatureLinkTypeID":"1"}},{"ID":"54150","FeatureTypeID":"10","FeatureVersion":{"ID":"51829","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"30268","IdentityFeatureLinkTypeID":"1"}},{"ID":"74691","FeatureTypeID":"504","FeatureVersion":{"ID":"72350","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30268","IdentityFeatureLinkTypeID":"1"}},{"ID":"207744","FeatureTypeID":"25","FeatureVersion":{"ID":"257744","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57744"}},"IdentityReference":{"IdentityID":"30268","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30268","Alias":{"Primary":"true","FixedRef":"38644","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"56960","FixedRef":"38644","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Medvedev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104563"}},{"NamePartValue":{"_text":"Ilya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104564"}},{"NamePartValue":{"_text":"Dmitrievich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105949"}}]},{"ID":"56975","FixedRef":"38644","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Медведев","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"104568"}},{"NamePartValue":{"_text":"Илья","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"104569"}},{"NamePartValue":{"_text":"Дмитриевич","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105950"}}]}]},"False":"false","Primary":"true","FixedRef":"38644","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"104563","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104564","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104568","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104569","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105949","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105950","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Moscow, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"38644","ListID":"1550","ProfileID":"38644","EntryEvent":{"ID":"38644","Date":{"Day":{"_text":"30"},"Year":{"_text":"2022"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31182","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"166688","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"}