{"raw_record_id":"ce7aa35f-3378-465b-b3bb-b8ff52fbac96","external_id":"37808","record_hash":"26d1e39e0c4778bf38c2f7a662e16fd32a238c4672397b23bd7645dceabd0b66","raw_record":{"profile":{"ID":"37808","Feature":[{"ID":"52833","FeatureTypeID":"8","FeatureVersion":{"ID":"50512","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1988"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1988"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1988"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1988"},"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":"29432","IdentityFeatureLinkTypeID":"1"}},{"ID":"52835","FeatureTypeID":"224","FeatureVersion":{"ID":"50514","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"29432","IdentityFeatureLinkTypeID":"1"}},{"ID":"52836","FeatureTypeID":"10","FeatureVersion":{"ID":"50515","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186209"}},"IdentityReference":{"IdentityID":"29432","IdentityFeatureLinkTypeID":"1"}},{"ID":"206692","FeatureTypeID":"25","FeatureVersion":{"ID":"256692","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56692"}},"IdentityReference":{"IdentityID":"29432","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29432","Alias":[{"Primary":"true","FixedRef":"37808","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"55684","FixedRef":"37808","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Todorova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102696"}},{"NamePartValue":{"_text":"Anna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102697"}},{"NamePartValue":{"_text":"Yurievna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102698"}}]},{"ID":"55686","FixedRef":"37808","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Тодорова","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"102702"}},{"NamePartValue":{"_text":"Анна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"102703"}},{"NamePartValue":{"_text":"Юрьевна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"102704"}}]}]},{"Primary":"false","FixedRef":"37808","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"55688","FixedRef":"37808","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Todorova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102708"}},{"NamePartValue":{"_text":"Hanna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102709"}},{"NamePartValue":{"_text":"Yuriyivna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102710"}}]},{"ID":"55690","FixedRef":"37808","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Тодорова","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"102714"}},{"NamePartValue":{"_text":"Ганна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"102715"}},{"NamePartValue":{"_text":"Юріївна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"102716"}}]}]},{"Primary":"false","FixedRef":"37808","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"55689","FixedRef":"37808","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Todorova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102711"}},{"NamePartValue":{"_text":"Anna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102712"}},{"NamePartValue":{"_text":"Yuryevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102713"}}]}}],"False":"false","Primary":"true","FixedRef":"37808","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"102696","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"102697","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"102698","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"102702","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"102703","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"102704","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"102708","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"102709","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"102710","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"102711","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"102712","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"102713","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"102714","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"102715","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"102716","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"]},"sanctions_entry":{"ID":"37808","ListID":"1550","ProfileID":"37808","EntryEvent":{"ID":"37808","Date":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92123","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30348","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165843","Comment":{"_text":"RUSSIA-EO14065"},"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"}