{"raw_record_id":"32645ea2-8a52-4fc9-ac3e-d1e424cafc43","external_id":"19034","record_hash":"3e3898bbe5b57635d612589626d88434d43e81484cdcdf4ce3f8ed90f6711ec7","raw_record":{"profile":{"ID":"19034","Feature":[{"ID":"18793","FeatureTypeID":"21","FeatureVersion":{"ID":"16532","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"root@morskoybank.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10758","IdentityFeatureLinkTypeID":"1"}},{"ID":"18795","FeatureTypeID":"14","FeatureVersion":{"ID":"16534","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.morskoybank.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10758","IdentityFeatureLinkTypeID":"1"}},{"ID":"18811","FeatureTypeID":"13","FeatureVersion":{"ID":"16550","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"MORKUAUK","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10758","IdentityFeatureLinkTypeID":"1"}},{"ID":"43651","FeatureTypeID":"504","FeatureVersion":{"ID":"41370","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10758","IdentityFeatureLinkTypeID":"1"}},{"ID":"178965","FeatureTypeID":"25","FeatureVersion":{"ID":"228965","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28965"}},"IdentityReference":{"IdentityID":"10758","IdentityFeatureLinkTypeID":"1"}},{"ID":"178966","FeatureTypeID":"25","FeatureVersion":{"ID":"228966","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28966"}},"IdentityReference":{"IdentityID":"10758","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10758","Alias":[{"Primary":"true","FixedRef":"19034","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23324","FixedRef":"19034","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44128"}}}},{"Primary":"false","FixedRef":"19034","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23325","FixedRef":"19034","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC SEVASTOPOLSKY MORSKOY BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44129"}}}},{"Primary":"false","FixedRef":"19034","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23326","FixedRef":"19034","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO SEVASTOPOLSKIY MORSKOY BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44130"}}}},{"Primary":"false","FixedRef":"19034","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23327","FixedRef":"19034","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44131"}}}}],"False":"false","Primary":"true","FixedRef":"19034","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"44128","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44129","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44130","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44131","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.morskoybank.com"],"SWIFT/BIC":["MORKUAUK"],"Email Address":["root@morskoybank.com"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"19034","ListID":"1550","ProfileID":"19034","EntryEvent":{"ID":"19034","Date":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11032","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144948","Comment":{"_text":"UKRAINE-EO13685"},"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"}