{"raw_record_id":"552ced87-a1c8-4100-8477-6105aeb8c803","external_id":"18295","record_hash":"f6bacf9a98c2954b9171b2923f975c64242bec5842d59e5bce1170d0209d156e","raw_record":{"profile":{"ID":"18295","Feature":[{"ID":"17563","FeatureTypeID":"204","FeatureVersion":{"ID":"15302","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}},{"ID":"46794","FeatureTypeID":"646","FeatureVersion":{"ID":"44500","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}},{"ID":"51173","FeatureTypeID":"504","FeatureVersion":{"ID":"48852","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}},{"ID":"73874","FeatureTypeID":"504","FeatureVersion":{"ID":"71533","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}},{"ID":"177686","FeatureTypeID":"25","FeatureVersion":{"ID":"227686","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27686"}},"IdentityReference":{"IdentityID":"10019","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10019","Alias":{"Primary":"true","FixedRef":"18295","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21599","FixedRef":"18295","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VEB ASIA LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41077"}}}},"False":"false","Primary":"true","FixedRef":"18295","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"41077","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"18295","ListID":"1550","ProfileID":"18295","EntryEvent":[{"ID":"18295","Date":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018295","Date":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"27414","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"27453","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"144169","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"162915","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"}