{"raw_record_id":"a458af09-460c-434b-80a5-70c8d25379b9","external_id":"50415","record_hash":"22ddff6559444949d7718866b6265cd7e7a7ec94720f300a00a010e05bbc454d","raw_record":{"profile":{"ID":"50415","Feature":[{"ID":"78392","FeatureTypeID":"504","FeatureVersion":{"ID":"76051","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41962","IdentityFeatureLinkTypeID":"1"}},{"ID":"78393","FeatureTypeID":"8","FeatureVersion":{"ID":"76052","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41962","IdentityFeatureLinkTypeID":"1"}},{"ID":"78394","FeatureTypeID":"9","FeatureVersion":{"ID":"76053","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Monastyryshche, Cherkaska Region, Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"41962","IdentityFeatureLinkTypeID":"1"}},{"ID":"78395","FeatureTypeID":"224","FeatureVersion":{"ID":"76054","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"41962","IdentityFeatureLinkTypeID":"1"}},{"ID":"78396","FeatureTypeID":"10","FeatureVersion":{"ID":"76055","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186209"}},"IdentityReference":{"IdentityID":"41962","IdentityFeatureLinkTypeID":"1"}},{"ID":"226440","FeatureTypeID":"25","FeatureVersion":{"ID":"276440","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76440"}},"IdentityReference":{"IdentityID":"41962","IdentityFeatureLinkTypeID":"1"}},{"ID":"226441","FeatureTypeID":"25","FeatureVersion":{"ID":"276441","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76441"}},"IdentityReference":{"IdentityID":"41962","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41962","Alias":[{"Primary":"true","FixedRef":"50415","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"77995","FixedRef":"50415","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Molchanova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133350"}},{"NamePartValue":{"_text":"Anna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133351"}},{"NamePartValue":{"_text":"Stanislavovna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133352"}}]},{"ID":"77996","FixedRef":"50415","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Молчанова","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133353"}},{"NamePartValue":{"_text":"Анна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133354"}},{"NamePartValue":{"_text":"Станиславовна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133355"}}]}]},{"Primary":"false","FixedRef":"50415","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"77997","FixedRef":"50415","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Molchanova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133356"}},{"NamePartValue":{"_text":"Hanna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133357"}},{"NamePartValue":{"_text":"Stanislavivna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133358"}}]},{"ID":"77998","FixedRef":"50415","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Молчанова","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133359"}},{"NamePartValue":{"_text":"Ганна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133360"}},{"NamePartValue":{"_text":"Станіславівна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133361"}}]}]}],"False":"false","Primary":"true","FixedRef":"50415","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"133350","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"133351","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"133352","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"133353","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"133354","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"133355","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"133356","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"133357","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"133358","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"133359","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"133360","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"133361","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1989-01-29"],"Place of Birth":["Monastyryshche, Cherkaska Region, Ukraine"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"50415","ListID":"1550","ProfileID":"50415","EntryEvent":{"ID":"50415","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42988","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178977","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"76440":{"ID":"76440","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"30 Krasnodontsev Boulevard"},"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":"276440"}},"76441":{"ID":"76441","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Apartment 18, 2/6 Zagorodnya Balka Boulevard"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sevastopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"276441"}},"186209":{"ID":"186209","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Ukraine"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"13983"},{"FeatureVersionID":"15336"},{"FeatureVersionID":"22707"},{"FeatureVersionID":"34367"},{"FeatureVersionID":"34368"},{"FeatureVersionID":"36593"},{"FeatureVersionID":"36603"},{"FeatureVersionID":"36660"},{"FeatureVersionID":"36672"},{"FeatureVersionID":"36673"},{"FeatureVersionID":"36674"},{"FeatureVersionID":"36675"},{"FeatureVersionID":"37440"},{"FeatureVersionID":"37442"},{"FeatureVersionID":"37633"},{"FeatureVersionID":"37642"},{"FeatureVersionID":"37647"},{"FeatureVersionID":"37795"},{"FeatureVersionID":"42479"},{"FeatureVersionID":"43494"},{"FeatureVersionID":"43495"},{"FeatureVersionID":"43498"},{"FeatureVersionID":"43529"},{"FeatureVersionID":"43532"},{"FeatureVersionID":"44779"},{"FeatureVersionID":"46958"},{"FeatureVersionID":"50300"},{"FeatureVersionID":"50349"},{"FeatureVersionID":"50452"},{"FeatureVersionID":"50457"},{"FeatureVersionID":"50460"},{"FeatureVersionID":"50510"},{"FeatureVersionID":"50515"},{"FeatureVersionID":"50723"},{"FeatureVersionID":"51240"},{"FeatureVersionID":"51246"},{"FeatureVersionID":"51254"},{"FeatureVersionID":"51909"},{"FeatureVersionID":"51945"},{"FeatureVersionID":"52108"},{"FeatureVersionID":"52112"},{"FeatureVersionID":"52115"},{"FeatureVersionID":"52306"},{"FeatureVersionID":"52633"},{"FeatureVersionID":"52640"},{"FeatureVersionID":"52644"},{"FeatureVersionID":"52649"},{"FeatureVersionID":"52655"},{"FeatureVersionID":"52673"},{"FeatureVersionID":"52676"},{"FeatureVersionID":"52679"},{"FeatureVersionID":"52683"},{"FeatureVersionID":"52686"},{"FeatureVersionID":"52689"},{"FeatureVersionID":"52692"},{"FeatureVersionID":"52695"},{"FeatureVersionID":"52706"},{"FeatureVersionID":"52709"},{"FeatureVersionID":"53639"},{"FeatureVersionID":"54946"},{"FeatureVersionID":"54950"},{"FeatureVersionID":"54974"},{"FeatureVersionID":"54977"},{"FeatureVersionID":"54999"},{"FeatureVersionID":"55480"},{"FeatureVersionID":"55482"},{"FeatureVersionID":"56413"},{"FeatureVersionID":"56447"},{"FeatureVersionID":"56498"},{"FeatureVersionID":"56810"},{"FeatureVersionID":"56811"},{"FeatureVersionID":"60179"},{"FeatureVersionID":"60188"},{"FeatureVersionID":"60209"},{"FeatureVersionID":"61401"},{"FeatureVersionID":"62257"},{"FeatureVersionID":"62481"},{"FeatureVersionID":"62520"},{"FeatureVersionID":"67023"},{"FeatureVersionID":"67032"},{"FeatureVersionID":"67159"},{"FeatureVersionID":"68186"},{"FeatureVersionID":"70165"},{"FeatureVersionID":"70182"},{"FeatureVersionID":"70259"},{"FeatureVersionID":"70612"},{"FeatureVersionID":"75525"},{"FeatureVersionID":"75526"},{"FeatureVersionID":"76055"},{"FeatureVersionID":"76098"},{"FeatureVersionID":"76463"},{"FeatureVersionID":"78167"},{"FeatureVersionID":"80532"},{"FeatureVersionID":"80556"},{"FeatureVersionID":"82370"},{"FeatureVersionID":"96443"},{"FeatureVersionID":"97807"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia","11209":"Ukraine"},"area_codes":{"11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No."},"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":[{"ID":"42203","Comment":{},"IdentityID":"41962","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"920150546734"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"77995"}},{"ID":"42204","Comment":{},"IdentityID":"41962","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"3253604269"},"IssuingAuthority":{},"IssuedBy-CountryID":"11209","DocumentedNameReference":{"DocumentedNameID":"77995"}}]},"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"}