{"raw_record_id":"fc99bff8-9e5d-484c-9734-21b1d7082fe0","external_id":"46481","record_hash":"dc10aee1ba025e0d55ec9cbc3cd5a4864db6d094f953e94cbabc8b23aa6210e4","raw_record":{"profile":{"ID":"46481","Feature":[{"ID":"67306","FeatureTypeID":"8","FeatureVersion":{"ID":"64985","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"38105","IdentityFeatureLinkTypeID":"1"}},{"ID":"67307","FeatureTypeID":"224","FeatureVersion":{"ID":"64986","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"38105","IdentityFeatureLinkTypeID":"1"}},{"ID":"67396","FeatureTypeID":"504","FeatureVersion":{"ID":"65075","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"38105","IdentityFeatureLinkTypeID":"1"}},{"ID":"219143","FeatureTypeID":"25","FeatureVersion":{"ID":"269143","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69143"}},"IdentityReference":{"IdentityID":"38105","IdentityFeatureLinkTypeID":"1"}},{"ID":"219144","FeatureTypeID":"25","FeatureVersion":{"ID":"269144","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69144"}},"IdentityReference":{"IdentityID":"38105","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38105","Alias":[{"Primary":"true","FixedRef":"46481","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69880","FixedRef":"46481","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KULIYEVA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122496"}},{"NamePartValue":{"_text":"Adelina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122497"}}]}},{"Primary":"false","FixedRef":"46481","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69881","FixedRef":"46481","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"DAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122498"}},{"NamePartValue":{"_text":"Jackline","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122499"}}]}},{"Primary":"false","FixedRef":"46481","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69882","FixedRef":"46481","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TURKMEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122500"}},{"NamePartValue":{"_text":"Selina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122501"}}]}}],"False":"false","Primary":"true","FixedRef":"46481","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"122496","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"122497","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"122498","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"122499","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"122500","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"122501","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"46481","ListID":"1550","ProfileID":"46481","EntryEvent":{"ID":"46481","Date":{"Day":{"_text":"29"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39040","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174750","Comment":{"_text":"SDGT"},"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"}