{"raw_record_id":"9cab8bd1-e4c7-49c1-8995-8b742dcee214","external_id":"48039","record_hash":"e438f50474cb3a34127487f38c6d9b573dab6f617844baf453f98a5a7178a457","raw_record":{"profile":{"ID":"48039","Feature":[{"ID":"69513","FeatureTypeID":"8","FeatureVersion":{"ID":"67192","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39663","IdentityFeatureLinkTypeID":"1"}},{"ID":"69516","FeatureTypeID":"10","FeatureVersion":{"ID":"67195","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186145"}},"IdentityReference":{"IdentityID":"39663","IdentityFeatureLinkTypeID":"1"}},{"ID":"69518","FeatureTypeID":"9","FeatureVersion":{"ID":"67197","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Chisinau, Moldova","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39663","IdentityFeatureLinkTypeID":"1"}},{"ID":"69520","FeatureTypeID":"224","FeatureVersion":{"ID":"67199","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"39663","IdentityFeatureLinkTypeID":"1"}},{"ID":"76590","FeatureTypeID":"504","FeatureVersion":{"ID":"74249","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39663","IdentityFeatureLinkTypeID":"1"}},{"ID":"222162","FeatureTypeID":"25","FeatureVersion":{"ID":"272162","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72162"}},"IdentityReference":{"IdentityID":"39663","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39663","Alias":{"Primary":"true","FixedRef":"48039","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73158","FixedRef":"48039","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Tauber","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126875"}},{"NamePartValue":{"_text":"Marina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126876"}}]}},"False":"false","Primary":"true","FixedRef":"48039","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"126875","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"126876","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1986-05-01"],"Place of Birth":["Chisinau, Moldova"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48039","ListID":"1550","ProfileID":"48039","EntryEvent":{"ID":"48039","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40625","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176417","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"72162":{"ID":"72162","LocationCountry":{"CountryID":"11145","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11145"},"FeatureVersionReference":{"FeatureVersionID":"272162"}},"186145":{"ID":"186145","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Moldova"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"47642"},{"FeatureVersionID":"53234"},{"FeatureVersionID":"53516"},{"FeatureVersionID":"66904"},{"FeatureVersionID":"67195"},{"FeatureVersionID":"70175"},{"FeatureVersionID":"76868"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11145":"Moldova"},"area_codes":{"11145":"Moldova"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91527":"Female","92764":"See Section 11 of Executive Order 14024."},"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"}