{"raw_record_id":"1281987b-3f50-4808-bad9-7bb2b04bf8fa","external_id":"38579","record_hash":"212c412d76126aa0c3b27a568f74426bc2c4be192cc7541e28c8cd0021818e04","raw_record":{"profile":{"ID":"38579","Feature":[{"ID":"54039","FeatureTypeID":"8","FeatureVersion":{"ID":"51718","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1976"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1976"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1976"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1976"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30203","IdentityFeatureLinkTypeID":"1"}},{"ID":"54040","FeatureTypeID":"10","FeatureVersion":{"ID":"51719","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"30203","IdentityFeatureLinkTypeID":"1"}},{"ID":"54041","FeatureTypeID":"9","FeatureVersion":{"ID":"51720","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Moscow, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30203","IdentityFeatureLinkTypeID":"1"}},{"ID":"54042","FeatureTypeID":"224","FeatureVersion":{"ID":"51721","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30203","IdentityFeatureLinkTypeID":"1"}},{"ID":"74679","FeatureTypeID":"504","FeatureVersion":{"ID":"72338","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30203","IdentityFeatureLinkTypeID":"1"}},{"ID":"207610","FeatureTypeID":"25","FeatureVersion":{"ID":"257610","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57610"}},"IdentityReference":{"IdentityID":"30203","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30203","Alias":[{"Primary":"true","FixedRef":"38579","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"56860","FixedRef":"38579","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Chechikhin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104383"}},{"NamePartValue":{"_text":"Yuriy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104384"}},{"NamePartValue":{"_text":"Valeryevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104385"}}]}},{"Primary":"false","FixedRef":"38579","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56861","FixedRef":"38579","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chechikhin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104386"}},{"NamePartValue":{"_text":"Yurii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104387"}},{"NamePartValue":{"_text":"Valeryevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104388"}}]}},{"Primary":"false","FixedRef":"38579","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56862","FixedRef":"38579","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chechikhin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104389"}},{"NamePartValue":{"_text":"Yuri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104390"}},{"NamePartValue":{"_text":"Valerevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104391"}}]}}],"False":"false","Primary":"true","FixedRef":"38579","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"104383","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104384","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104385","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"104386","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104387","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104388","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"104389","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104390","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104391","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":"38579","ListID":"1550","ProfileID":"38579","EntryEvent":{"ID":"38579","Date":{"Day":{"_text":"30"},"Year":{"_text":"2022"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31117","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"166623","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"}