{"raw_record_id":"8db009ae-1323-4c2c-bbac-15c91b4ad6a3","external_id":"40809","record_hash":"ca1ed912c480ae3337645432be96715c58d502c720b3e637ef3172b073bf2e8b","raw_record":{"profile":{"ID":"40809","Feature":[{"ID":"58345","FeatureTypeID":"8","FeatureVersion":{"ID":"56024","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1962"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1962"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1962"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1962"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32433","IdentityFeatureLinkTypeID":"1"}},{"ID":"58346","FeatureTypeID":"224","FeatureVersion":{"ID":"56025","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32433","IdentityFeatureLinkTypeID":"1"}},{"ID":"58347","FeatureTypeID":"10","FeatureVersion":{"ID":"56026","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186054"}},"IdentityReference":{"IdentityID":"32433","IdentityFeatureLinkTypeID":"1"}},{"ID":"58348","FeatureTypeID":"9","FeatureVersion":{"ID":"56027","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Belene, Bulgaria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32433","IdentityFeatureLinkTypeID":"1"}},{"ID":"210842","FeatureTypeID":"25","FeatureVersion":{"ID":"260842","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60842"}},"IdentityReference":{"IdentityID":"32433","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32433","Alias":[{"Primary":"true","FixedRef":"40809","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60408","FixedRef":"40809","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Nikolov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109706"}},{"NamePartValue":{"_text":"Aleksandar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109707"}},{"NamePartValue":{"_text":"Hristov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109773"}}]}},{"Primary":"false","FixedRef":"40809","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"60410","FixedRef":"40809","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nikolov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109709"}},{"NamePartValue":{"_text":"Aleksandar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109710"}}]},{"ID":"60457","FixedRef":"40809","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Николов","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"109774"}},{"NamePartValue":{"_text":"Александър","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"109775"}}]}]},{"Primary":"false","FixedRef":"40809","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60413","FixedRef":"40809","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nikolov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109715"}},{"NamePartValue":{"_text":"Aleksandr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109716"}}]}},{"Primary":"false","FixedRef":"40809","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60414","FixedRef":"40809","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nikolov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109717"}},{"NamePartValue":{"_text":"Alexandr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109718"}},{"NamePartValue":{"_text":"Hristov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109719"}}]}},{"Primary":"false","FixedRef":"40809","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60415","FixedRef":"40809","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nikolov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109720"}},{"NamePartValue":{"_text":"Alexander","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109721"}},{"NamePartValue":{"_text":"Hristov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109722"}}]}}],"False":"false","Primary":"true","FixedRef":"40809","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"109706","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109707","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109709","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109710","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109715","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109716","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109717","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109718","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109719","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"109720","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109721","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109722","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"109773","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"109774","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109775","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1962-02-19"],"Place of Birth":["Belene, Bulgaria"]},"sanctions_entry":{"ID":"40809","ListID":"1550","ProfileID":"40809","EntryEvent":{"ID":"40809","Date":{"Day":{"_text":"10"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33347","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168973","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"60842":{"ID":"60842","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"GK3, BL22, AP13"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kozloduy"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Vratsa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"3320"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11054","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11054"},"FeatureVersionReference":{"FeatureVersionID":"260842"}},"186054":{"ID":"186054","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Bulgaria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"38496"},{"FeatureVersionID":"38565"},{"FeatureVersionID":"38584"},{"FeatureVersionID":"43381"},{"FeatureVersionID":"48787"},{"FeatureVersionID":"55511"},{"FeatureVersionID":"55518"},{"FeatureVersionID":"55968"},{"FeatureVersionID":"55998"},{"FeatureVersionID":"56022"},{"FeatureVersionID":"56026"},{"FeatureVersionID":"56030"},{"FeatureVersionID":"92303"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11054":"Bulgaria"},"area_codes":{"11054":"Bulgaria"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","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":"30024","Comment":{},"IdentityID":"32433","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"6202193988"},"IssuingAuthority":{},"IssuedBy-CountryID":"11054","DocumentedNameReference":{"DocumentedNameID":"60408"}},{"ID":"30025","Comment":{},"IdentityID":"32433","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"385595825"},"IssuingAuthority":{},"IssuedBy-CountryID":"11054","DocumentedNameReference":{"DocumentedNameID":"60408"}}]},"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"}