{"raw_record_id":"d2060355-724e-4110-843b-f02807e5c20c","external_id":"16958","record_hash":"1e26c70fc6e729e63acb65d89a757546078dd40baa9de2073c86be6c15751fa3","raw_record":{"profile":{"ID":"16958","Feature":[{"ID":"15619","FeatureTypeID":"8","FeatureVersion":{"ID":"13358","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1981"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1981"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1981"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1981"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8702","IdentityFeatureLinkTypeID":"1"}},{"ID":"15620","FeatureTypeID":"9","FeatureVersion":{"ID":"13359","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Makeevka, Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8702","IdentityFeatureLinkTypeID":"1"}},{"ID":"43466","FeatureTypeID":"504","FeatureVersion":{"ID":"41185","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8702","IdentityFeatureLinkTypeID":"1"}},{"ID":"175676","FeatureTypeID":"25","FeatureVersion":{"ID":"225676","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25676"}},"IdentityReference":{"IdentityID":"8702","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8702","Alias":[{"Primary":"true","FixedRef":"16958","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19234","FixedRef":"16958","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"PUSHILIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34097"}},{"NamePartValue":{"_text":"Denis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34098"}}]}},{"Primary":"false","FixedRef":"16958","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19235","FixedRef":"16958","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PUSHYLIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34099"}},{"NamePartValue":{"_text":"Denis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34100"}}]}},{"Primary":"false","FixedRef":"16958","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19236","FixedRef":"16958","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PUSHYLIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34101"}},{"NamePartValue":{"_text":"Denys","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34102"}}]}},{"Primary":"false","FixedRef":"16958","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19237","FixedRef":"16958","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PUSHYLIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34103"}},{"NamePartValue":{"_text":"Denis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34104"}},{"NamePartValue":{"_text":"Volodymyrovych","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34105"}}]}}],"False":"false","Primary":"true","FixedRef":"16958","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"34097","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34098","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34099","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34100","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34101","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34102","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34103","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34104","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34105","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1981-05-09"],"Place of Birth":["Makeevka, Ukraine"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"16958","ListID":"1550","ProfileID":"16958","EntryEvent":{"ID":"16958","Date":{"Day":{"_text":"20"},"Year":{"_text":"2014"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3195","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142713","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"25676":{"ID":"25676","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"225676"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","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","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"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"}