{"raw_record_id":"ee8095ad-4769-4749-a443-778c3f9fdea9","external_id":"47682","record_hash":"1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2","raw_record":{"profile":{"ID":"47682","Feature":[{"ID":"69156","FeatureTypeID":"224","FeatureVersion":{"ID":"66835","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69158","FeatureTypeID":"8","FeatureVersion":{"ID":"66837","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1996"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1996"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1996"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1996"},"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":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69165","FeatureTypeID":"21","FeatureVersion":{"ID":"66844","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"sinner4iter@gmail.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69173","FeatureTypeID":"344","FeatureVersion":{"ID":"66852","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69174","FeatureTypeID":"344","FeatureVersion":{"ID":"66853","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69175","FeatureTypeID":"344","FeatureVersion":{"ID":"66854","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69176","FeatureTypeID":"344","FeatureVersion":{"ID":"66855","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69177","FeatureTypeID":"344","FeatureVersion":{"ID":"66856","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69178","FeatureTypeID":"344","FeatureVersion":{"ID":"66857","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69179","FeatureTypeID":"344","FeatureVersion":{"ID":"66858","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69180","FeatureTypeID":"345","FeatureVersion":{"ID":"66859","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"0xf3701f445b6bdafedbca97d1e477357839e4120d","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69181","FeatureTypeID":"344","FeatureVersion":{"ID":"66860","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69182","FeatureTypeID":"10","FeatureVersion":{"ID":"66861","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"69392","FeatureTypeID":"504","FeatureVersion":{"ID":"67071","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}},{"ID":"221280","FeatureTypeID":"25","FeatureVersion":{"ID":"271280","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71280"}},"IdentityReference":{"IdentityID":"39306","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39306","Alias":[{"Primary":"true","FixedRef":"47682","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"72218","FixedRef":"47682","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kondratiev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125716"}},{"NamePartValue":{"_text":"Ivan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125717"}},{"NamePartValue":{"_text":"Gennadievich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125718"}}]},{"ID":"72219","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Кондратьев","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"125719"}},{"NamePartValue":{"_text":"Иван","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"125720"}},{"NamePartValue":{"_text":"Геннадьевич","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"125721"}}]}]},{"Primary":"false","FixedRef":"47682","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"72220","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kondratyev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125722"}},{"NamePartValue":{"_text":"Ivan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125723"}}]}},{"Primary":"false","FixedRef":"47682","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"72221","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kondratev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125724"}},{"NamePartValue":{"_text":"Ivan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125725"}}]}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72222","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bassterlord","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125726"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72223","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Fisheye","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125727"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72224","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Editor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125728"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72225","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"@AL3xL7","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125729"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72226","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"jackrock#3337","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125730"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72227","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"@bassterlord 0170742922","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125731"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72228","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"@sinner911","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125732"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72229","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"@sinner6546","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125733"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72231","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"@bassterlord","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125735"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72232","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"sin998a","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125736"}}}},{"Primary":"false","FixedRef":"47682","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72234","FixedRef":"47682","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"investorlife1","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125738"}}}}],"False":"false","Primary":"true","FixedRef":"47682","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"125716","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125717","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"125718","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"125719","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125720","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"125721","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"125722","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125723","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"125724","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125725","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"125726","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125727","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125728","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125729","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125730","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125731","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125732","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125733","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125735","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125736","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125738","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Email Address":["sinner4iter@gmail.com"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"],"Digital Currency Address - ETH":["0xf3701f445b6bdafedbca97d1e477357839e4120d"],"Digital Currency Address - XBT":["bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r","32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM","15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU","1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC","bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c","bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr","bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9","bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6"]},"sanctions_entry":{"ID":"47682","ListID":"1550","ProfileID":"47682","EntryEvent":{"ID":"47682","Date":{"Day":{"_text":"20"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40266","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176048","Comment":{"_text":"CYBER2"},"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"}