{"raw_record_id":"9858772b-75ee-422f-9aa8-c36574556956","external_id":"34616","record_hash":"9647e5df342e5a565983d8e75e4ee76c93074b4ffa70e864b46d21369454d69b","raw_record":{"profile":{"ID":"34616","Feature":[{"ID":"46715","FeatureTypeID":"947","FeatureVersion":{"ID":"44421","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"26240","IdentityFeatureLinkTypeID":"1"}},{"ID":"46859","FeatureTypeID":"951","FeatureVersion":{"ID":"44558","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26240","IdentityFeatureLinkTypeID":"1"}},{"ID":"46860","FeatureTypeID":"952","FeatureVersion":{"ID":"44559","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26240","IdentityFeatureLinkTypeID":"1"}},{"ID":"75149","FeatureTypeID":"504","FeatureVersion":{"ID":"72808","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26240","IdentityFeatureLinkTypeID":"1"}},{"ID":"201825","FeatureTypeID":"25","FeatureVersion":{"ID":"251825","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51825"}},"IdentityReference":{"IdentityID":"26240","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26240","Alias":{"Primary":"true","FixedRef":"34616","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49135","FixedRef":"34616","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ARIMERO HOLDING LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91048"}}}},"False":"false","Primary":"true","FixedRef":"34616","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"91048","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Executive Order 14024 Directive Information -":["For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"]},"sanctions_entry":{"ID":"34616","ListID":"1550","ProfileID":"34616","EntryEvent":{"ID":"34616","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27377","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92093"},{"ID":"28899","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162420","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"}