{"raw_record_id":"c7e2efe1-cd99-49b4-a519-d545b6a70557","external_id":"23244","record_hash":"2cd9a8e7e21ebecd2e8dd1cba7fbb250c10cb195b3d670592e2225fe39aafe86","raw_record":{"profile":{"ID":"23244","Feature":[{"ID":"24947","FeatureTypeID":"8","FeatureVersion":{"ID":"22686","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14948","IdentityFeatureLinkTypeID":"1"}},{"ID":"24948","FeatureTypeID":"9","FeatureVersion":{"ID":"22687","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sochi, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14948","IdentityFeatureLinkTypeID":"1"}},{"ID":"25116","FeatureTypeID":"224","FeatureVersion":{"ID":"22855","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14948","IdentityFeatureLinkTypeID":"1"}},{"ID":"185177","FeatureTypeID":"25","FeatureVersion":{"ID":"235177","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35177"}},"IdentityReference":{"IdentityID":"14948","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14948","Alias":[{"Primary":"true","FixedRef":"23244","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"30178","FixedRef":"23244","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Tatulian","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59344"}},{"NamePartValue":{"_text":"Ruben","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59345"}},{"NamePartValue":{"_text":"Albertovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59346"}}]},{"ID":"30186","FixedRef":"23244","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ТАТУЛЯН","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"59341"}},{"NamePartValue":{"_text":"РУБЕН","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"59342"}},{"NamePartValue":{"_text":"АЛЬБЕРТОВИЧ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"59343"}}]}]},{"Primary":"false","FixedRef":"23244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30179","FixedRef":"23244","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tatulyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59327"}},{"NamePartValue":{"_text":"Ruben","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59328"}},{"NamePartValue":{"_text":"Albertovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59329"}}]}},{"Primary":"false","FixedRef":"23244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30180","FixedRef":"23244","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Karakeyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59330"}},{"NamePartValue":{"_text":"Ruben","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59331"}},{"NamePartValue":{"_text":"Albertovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59332"}}]}},{"Primary":"false","FixedRef":"23244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30181","FixedRef":"23244","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Karakeyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59333"}},{"NamePartValue":{"_text":"Roberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59334"}},{"NamePartValue":{"_text":"Albertovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59335"}}]}},{"Primary":"false","FixedRef":"23244","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30182","FixedRef":"23244","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Cholokyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59336"}},{"NamePartValue":{"_text":"Roberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59337"}}]}},{"Primary":"false","FixedRef":"23244","LowQuality":"true","AliasTypeID":"1400","DocumentedName":[{"ID":"30183","FixedRef":"23244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Robson","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59338"}}},{"ID":"30185","FixedRef":"23244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"РОБСОН","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"59340"}}}]},{"Primary":"false","FixedRef":"23244","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"30184","FixedRef":"23244","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Robik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59339"}}}}],"False":"false","Primary":"true","FixedRef":"23244","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"59327","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59328","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59329","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"59330","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59331","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59332","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"59333","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59334","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59335","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"59336","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59337","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59338","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59339","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59340","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59341","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59342","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59343","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"59344","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59345","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59346","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1969-12-08"],"Place of Birth":["Sochi, Russia"]},"sanctions_entry":{"ID":"23244","ListID":"1550","ProfileID":"23244","EntryEvent":{"ID":"23244","Date":{"Day":{"_text":"22"},"Year":{"_text":"2017"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15341","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149480","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35177":{"ID":"35177","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Trident Grand Residence, Unit 604"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Dubai Marina"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"93743"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"235177"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia","11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1596":"Tax ID No.","1608":"Identification Number"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14720","Comment":{},"IdentityID":"14948","ValidityID":"2","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"710091868"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"30178"}},{"ID":"14721","Comment":{},"IdentityID":"14948","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"231704411067"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"30178"}},{"ID":"14722","Comment":{},"IdentityID":"14948","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"312236712500061"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"30178"}},{"ID":"14723","Comment":{},"IdentityID":"14948","ValidityID":"2","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"0184214173"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"30178"}}]},"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"}