{"raw_record_id":"6f26bc23-a7f6-40a0-8e1d-d7bace4dea27","external_id":"46001","record_hash":"73d881d1869b942895d3746b30393da4493c8c44911ddd0040a876d2686ece53","raw_record":{"profile":{"ID":"46001","Feature":[{"ID":"66651","FeatureTypeID":"8","FeatureVersion":{"ID":"64330","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1988"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1988"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1988"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1988"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37625","IdentityFeatureLinkTypeID":"1"}},{"ID":"66652","FeatureTypeID":"9","FeatureVersion":{"ID":"64331","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"37625","IdentityFeatureLinkTypeID":"1"}},{"ID":"66654","FeatureTypeID":"224","FeatureVersion":{"ID":"64333","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"37625","IdentityFeatureLinkTypeID":"1"}},{"ID":"66655","FeatureTypeID":"10","FeatureVersion":{"ID":"64334","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"37625","IdentityFeatureLinkTypeID":"1"}},{"ID":"74875","FeatureTypeID":"504","FeatureVersion":{"ID":"72534","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"37625","IdentityFeatureLinkTypeID":"1"}},{"ID":"218505","FeatureTypeID":"25","FeatureVersion":{"ID":"268505","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68505"}},"IdentityReference":{"IdentityID":"37625","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37625","Alias":[{"Primary":"true","FixedRef":"46001","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"69070","FixedRef":"46001","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Osetrova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121354"}},{"NamePartValue":{"_text":"Maria","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121355"}},{"NamePartValue":{"_text":"Aleksandrovna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121356"}}]},{"ID":"69072","FixedRef":"46001","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Осетрова","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"121359"}},{"NamePartValue":{"_text":"Мария","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"121360"}},{"NamePartValue":{"_text":"Александровна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"121361"}}]}]},{"Primary":"false","FixedRef":"46001","LowQuality":"false","AliasTypeID":"1401","DocumentedName":[{"ID":"69076","FixedRef":"46001","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Zakharova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121368"}},{"NamePartValue":{"_text":"Maria","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121369"}},{"NamePartValue":{"_text":"Aleksandrovna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121370"}}]},{"ID":"69077","FixedRef":"46001","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Захарова","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"121371"}},{"NamePartValue":{"_text":"Мария","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"121372"}},{"NamePartValue":{"_text":"Александровна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"121373"}}]}]},{"Primary":"false","FixedRef":"46001","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69078","FixedRef":"46001","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Osetrova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121374"}},{"NamePartValue":{"_text":"Mariya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121375"}},{"NamePartValue":{"_text":"Aleksandrovna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121376"}}]}}],"False":"false","Primary":"true","FixedRef":"46001","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"121354","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121355","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121356","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"121359","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121360","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121361","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"121368","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121369","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121370","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"121371","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121372","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121373","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"121374","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121375","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121376","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"46001","ListID":"1550","ProfileID":"46001","EntryEvent":{"ID":"46001","Date":{"Day":{"_text":"2"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38560","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174272","Comment":{"_text":"RUSSIA-EO14024"},"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"}