{"raw_record_id":"97c04a00-b6fc-4b97-9e18-c854894398dc","external_id":"20923","record_hash":"8ec4f54a1eab76bcb13d597a3496ce5b17cbc002fe1578718afaa3481543469e","raw_record":{"profile":{"ID":"20923","Feature":[{"ID":"21604","FeatureTypeID":"8","FeatureVersion":{"ID":"19343","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1977"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1977"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1977"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1977"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"12627","IdentityFeatureLinkTypeID":"1"}},{"ID":"21608","FeatureTypeID":"9","FeatureVersion":{"ID":"19347","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Uzbekistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12627","IdentityFeatureLinkTypeID":"1"}},{"ID":"21613","FeatureTypeID":"224","FeatureVersion":{"ID":"19352","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"12627","IdentityFeatureLinkTypeID":"1"}},{"ID":"43452","FeatureTypeID":"504","FeatureVersion":{"ID":"41171","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12627","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12627","Alias":{"Primary":"true","FixedRef":"20923","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26446","FixedRef":"20923","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Balbek","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50503"}},{"NamePartValue":{"_text":"Ruslan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50504"}},{"NamePartValue":{"_text":"Ismailovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50505"}}]}},"False":"false","Primary":"true","FixedRef":"20923","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"50503","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"50504","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"50505","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1977-08-28"],"Place of Birth":["Uzbekistan"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"20923","ListID":"1550","ProfileID":"20923","EntryEvent":{"ID":"20923","Date":{"Day":{"_text":"14"},"Year":{"_text":"2016"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13020","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146937","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"alias_types":{"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","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","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"}