{"raw_record_id":"ef4e216a-97a4-402f-ab27-a7402c74dd82","external_id":"21326","record_hash":"5f98c73ee0ab5744e55d2f992dcf5ca06d9dd6e32217127b02c5982db4d3f128","raw_record":{"profile":{"ID":"21326","Feature":[{"ID":"22153","FeatureTypeID":"8","FeatureVersion":{"ID":"19892","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"13030","IdentityFeatureLinkTypeID":"1"}},{"ID":"54539","FeatureTypeID":"504","FeatureVersion":{"ID":"52218","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"13030","IdentityFeatureLinkTypeID":"1"}},{"ID":"182413","FeatureTypeID":"25","FeatureVersion":{"ID":"232413","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32413"}},"IdentityReference":{"IdentityID":"13030","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"13030","Alias":[{"Primary":"true","FixedRef":"21326","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"27194","FixedRef":"21326","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"BOGACHEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52233"}},{"NamePartValue":{"_text":"Evgeniy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52234"}},{"NamePartValue":{"_text":"Mikhaylovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52235"}}]}},{"Primary":"false","FixedRef":"21326","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"27199","FixedRef":"21326","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Slavik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52232"}}}},{"Primary":"false","FixedRef":"21326","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"27200","FixedRef":"21326","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Monstr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52238"}}}},{"Primary":"false","FixedRef":"21326","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"27201","FixedRef":"21326","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Pollingsoon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52242"}}}},{"Primary":"false","FixedRef":"21326","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"27202","FixedRef":"21326","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lastik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52243"}}}},{"Primary":"false","FixedRef":"21326","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"27203","FixedRef":"21326","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"lucky12345","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52244"}}}},{"Primary":"false","FixedRef":"21326","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"27243","FixedRef":"21326","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"BOGACHEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52247"}},{"NamePartValue":{"_text":"Evgeniy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52248"}},{"NamePartValue":{"_text":"Mikhailovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52249"}}]}}],"False":"false","Primary":"true","FixedRef":"21326","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"52232","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"52233","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52234","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52235","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"52238","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"52242","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"52243","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"52244","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"52247","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52248","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52249","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"]},"sanctions_entry":{"ID":"21326","ListID":"1550","ProfileID":"21326","EntryEvent":{"ID":"21326","Date":{"Day":{"_text":"29"},"Year":{"_text":"2016"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91742","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13403","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147366","Comment":{"_text":"CYBER2"},"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"}