{"raw_record_id":"7918568b-45d8-4f24-af39-c405c9e13c3a","external_id":"20138","record_hash":"462e8c41964d2286c123a21852b3fe5d21cc1743fe609e0de514eebef40d066e","raw_record":{"profile":{"ID":"20138","Feature":[{"ID":"20621","FeatureTypeID":"8","FeatureVersion":{"ID":"18360","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1985"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1985"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1985"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1985"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11862","IdentityFeatureLinkTypeID":"1"}},{"ID":"43786","FeatureTypeID":"504","FeatureVersion":{"ID":"41505","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"11862","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11862","Alias":[{"Primary":"true","FixedRef":"20138","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25069","FixedRef":"20138","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"YATSENKO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47837"}},{"NamePartValue":{"_text":"Viktor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47838"}}]}},{"Primary":"false","FixedRef":"20138","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25071","FixedRef":"20138","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"YATSENKO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47842"}},{"NamePartValue":{"_text":"Victor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47843"}},{"NamePartValue":{"_text":"V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47844"}}]}},{"Primary":"false","FixedRef":"20138","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25073","FixedRef":"20138","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"YATSENKO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47848"}},{"NamePartValue":{"_text":"Victor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47849"}},{"NamePartValue":{"_text":"Vyacheslavovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47850"}}]}}],"False":"false","Primary":"true","FixedRef":"20138","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"47837","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47838","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47842","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47843","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47844","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47848","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47849","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47850","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"20138","ListID":"1550","ProfileID":"20138","EntryEvent":{"ID":"20138","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12195","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146112","Comment":{"_text":"UKRAINE-EO13660"},"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"}