{"raw_record_id":"abd1089e-5353-4d66-9652-f2621f1471e8","external_id":"22508","record_hash":"88f5afac718a716da5cb947d144c10c1ac35da57f47c056878a935fa124235ec","raw_record":{"profile":{"ID":"22508","Feature":[{"ID":"23949","FeatureTypeID":"13","FeatureVersion":{"ID":"21688","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"YARORU21","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14212","IdentityFeatureLinkTypeID":"1"}},{"ID":"24019","FeatureTypeID":"164","FeatureVersion":{"ID":"21758","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"046711106","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14212","IdentityFeatureLinkTypeID":"1"}},{"ID":"24020","FeatureTypeID":"164","FeatureVersion":{"ID":"21759","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"043510133","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14212","IdentityFeatureLinkTypeID":"1"}},{"ID":"44038","FeatureTypeID":"504","FeatureVersion":{"ID":"41757","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14212","IdentityFeatureLinkTypeID":"1"}},{"ID":"184052","FeatureTypeID":"25","FeatureVersion":{"ID":"234052","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34052"}},"IdentityReference":{"IdentityID":"14212","IdentityFeatureLinkTypeID":"1"}},{"ID":"184053","FeatureTypeID":"25","FeatureVersion":{"ID":"234053","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34053"}},"IdentityReference":{"IdentityID":"14212","IdentityFeatureLinkTypeID":"1"}},{"ID":"184054","FeatureTypeID":"25","FeatureVersion":{"ID":"234054","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34054"}},"IdentityReference":{"IdentityID":"14212","IdentityFeatureLinkTypeID":"1"}},{"ID":"184055","FeatureTypeID":"25","FeatureVersion":{"ID":"234055","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34055"}},"IdentityReference":{"IdentityID":"14212","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14212","Alias":[{"Primary":"true","FixedRef":"22508","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28942","FixedRef":"22508","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VVB, PAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63917"}}}},{"Primary":"false","FixedRef":"22508","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28943","FixedRef":"22508","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLIC JOINT-STOCK COMPANY BANK VVB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56300"}}}},{"Primary":"false","FixedRef":"22508","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28944","FixedRef":"22508","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56301"}}}},{"Primary":"false","FixedRef":"22508","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28946","FixedRef":"22508","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PJSC BANK VVB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56302"}}}},{"Primary":"false","FixedRef":"22508","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"28947","FixedRef":"22508","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56303"}}}},{"Primary":"false","FixedRef":"22508","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"28948","FixedRef":"22508","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KOMMERCHESKI BANK YAROSLAVICH, PAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56057"}}}},{"Primary":"false","FixedRef":"22508","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"29059","FixedRef":"22508","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56299"}}}}],"False":"false","Primary":"true","FixedRef":"22508","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"56057","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"56299","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"56300","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"56301","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"56302","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"56303","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"63917","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"BIK (RU)":["046711106","043510133"],"SWIFT/BIC":["YARORU21"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"22508","ListID":"1550","ProfileID":"22508","EntryEvent":{"ID":"22508","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14585","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148564","Comment":{"_text":"UKRAINE-EO13685"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34052":{"ID":"34052","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"3A ul., 4-ya Bastionnaya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sevastopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"299011"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"234052"}},"34053":{"ID":"34053","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Voronina, 10"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sevastopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"299011"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"234053"}},"34054":{"ID":"34054","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"39A Ul. Suvorova"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sevastopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"234054"}},"34055":{"ID":"34055","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"5 Per. Pionerskiy"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Simferopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"234055"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11209":"Ukraine"},"area_codes":{"11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91703":{"type_id":"1","short_ref":"Executive Order 13685 (Ukraine)","program_id":"1"}},"feature_types":{"13":"SWIFT/BIC","25":"Location","164":"BIK (RU)","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}