{"raw_record_id":"545feda1-38aa-4bde-9e3b-fce2b5b61bc9","external_id":"36389","record_hash":"cd48278b0980f40fb706d096499ffb51ff875e6d658cdfce4b7f662a4d238918","raw_record":{"profile":{"ID":"36389","Feature":[{"ID":"50010","FeatureTypeID":"8","FeatureVersion":{"ID":"47709","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"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":"28013","IdentityFeatureLinkTypeID":"1"}},{"ID":"50011","FeatureTypeID":"9","FeatureVersion":{"ID":"47710","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"28013","IdentityFeatureLinkTypeID":"1"}},{"ID":"50012","FeatureTypeID":"224","FeatureVersion":{"ID":"47711","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"28013","IdentityFeatureLinkTypeID":"1"}},{"ID":"50013","FeatureTypeID":"10","FeatureVersion":{"ID":"47712","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"28013","IdentityFeatureLinkTypeID":"1"}},{"ID":"74183","FeatureTypeID":"504","FeatureVersion":{"ID":"71842","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"28013","IdentityFeatureLinkTypeID":"1"}},{"ID":"204651","FeatureTypeID":"25","FeatureVersion":{"ID":"254651","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54651"}},"IdentityReference":{"IdentityID":"28013","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"28013","Alias":[{"Primary":"true","FixedRef":"36389","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"53052","FixedRef":"36389","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ALEKSEEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98079"}},{"NamePartValue":{"_text":"Mikhail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98080"}},{"NamePartValue":{"_text":"Yurevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98081"}}]},{"ID":"53053","FixedRef":"36389","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"АЛЕКСЕЕВ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"98082"}},{"NamePartValue":{"_text":"Михаил","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"98083"}},{"NamePartValue":{"_text":"Юрьевич","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"98084"}}]}]},{"Primary":"false","FixedRef":"36389","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"53054","FixedRef":"36389","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alekseyev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98085"}},{"NamePartValue":{"_text":"Mikhail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98086"}},{"NamePartValue":{"_text":"Yurievich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98087"}}]}},{"Primary":"false","FixedRef":"36389","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"53055","FixedRef":"36389","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alexeev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98088"}},{"NamePartValue":{"_text":"Mikhail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98089"}},{"NamePartValue":{"_text":"Yurievich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98090"}}]}},{"Primary":"false","FixedRef":"36389","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"53056","FixedRef":"36389","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alexeyev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98091"}},{"NamePartValue":{"_text":"Mikhail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98092"}},{"NamePartValue":{"_text":"Iurievich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98093"}}]}},{"Primary":"false","FixedRef":"36389","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"53057","FixedRef":"36389","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alekseev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98094"}},{"NamePartValue":{"_text":"Mikhail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98095"}}]}}],"False":"false","Primary":"true","FixedRef":"36389","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"98079","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98080","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"98081","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"98082","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98083","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"98084","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"98085","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98086","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"98087","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"98088","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98089","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"98090","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"98091","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98092","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"98093","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"98094","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"98095","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Moscow, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"36389","ListID":"1550","ProfileID":"36389","EntryEvent":{"ID":"36389","Date":{"Day":{"_text":"20"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28830","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"164353","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"}