{"raw_record_id":"404dcb72-bd97-4d45-b2a8-feb7ff388408","external_id":"17163","record_hash":"153c4df24d7e0eae403dc9687042049272bab241a8af38c82dfcbba61d2c7017","raw_record":{"profile":{"ID":"17163","Feature":[{"ID":"15953","FeatureTypeID":"8","FeatureVersion":{"ID":"13692","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1970"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1970"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1970"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1970"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8907","IdentityFeatureLinkTypeID":"1"}},{"ID":"15954","FeatureTypeID":"9","FeatureVersion":{"ID":"13693","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Dnepropetrovsk, Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8907","IdentityFeatureLinkTypeID":"1"}},{"ID":"43757","FeatureTypeID":"504","FeatureVersion":{"ID":"41476","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8907","IdentityFeatureLinkTypeID":"1"}},{"ID":"176097","FeatureTypeID":"25","FeatureVersion":{"ID":"226097","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26097"}},"IdentityReference":{"IdentityID":"8907","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8907","Alias":[{"Primary":"true","FixedRef":"17163","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19654","FixedRef":"17163","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"TSARYOV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37099"}},{"NamePartValue":{"_text":"Oleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37100"}},{"NamePartValue":{"_text":"Anatolievich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37101"}}]}},{"Primary":"false","FixedRef":"17163","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19656","FixedRef":"17163","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TSARYOV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37102"}},{"NamePartValue":{"_text":"Oleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37103"}}]}},{"Primary":"false","FixedRef":"17163","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19657","FixedRef":"17163","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TSAROV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37104"}},{"NamePartValue":{"_text":"Oleg","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37105"}}]}},{"Primary":"false","FixedRef":"17163","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19658","FixedRef":"17163","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TSAREV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37106"}},{"NamePartValue":{"_text":"Oleg","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37107"}}]}},{"Primary":"false","FixedRef":"17163","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19659","FixedRef":"17163","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TSARIOV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37108"}},{"NamePartValue":{"_text":"Oleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37109"}}]}}],"False":"false","Primary":"true","FixedRef":"17163","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"37099","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"37100","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"37101","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"37102","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"37103","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"37104","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"37105","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"37106","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"37107","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"37108","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"37109","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1970-06-02"],"Place of Birth":["Dnepropetrovsk, Ukraine"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"17163","ListID":"1550","ProfileID":"17163","EntryEvent":{"ID":"17163","Date":{"Day":{"_text":"19"},"Year":{"_text":"2014"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3476","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142957","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"26097":{"ID":"26097","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Stari Kodaky"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Dnepropetrovsk Oblast"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"226097"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11209":"Ukraine"},"area_codes":{"11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91494":{"type_id":"1","short_ref":"Executive Order 13660 (Ukraine)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"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"}