{"raw_record_id":"ca87f4e3-ce86-4bba-9a90-33e393eb42fb","external_id":"20240","record_hash":"1f3e2c68f9e3f109fccbc6681c837736b17d4d0783697c791b9f41550f1e0b79","raw_record":{"profile":{"ID":"20240","Feature":[{"ID":"20721","FeatureTypeID":"8","FeatureVersion":{"ID":"18460","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11964","IdentityFeatureLinkTypeID":"1"}},{"ID":"20722","FeatureTypeID":"9","FeatureVersion":{"ID":"18461","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Naberezhnye Chelny, Republic of Tatarstan, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"11964","IdentityFeatureLinkTypeID":"1"}},{"ID":"86553","FeatureTypeID":"504","FeatureVersion":{"ID":"84172","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"11964","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11964","Alias":[{"Primary":"true","FixedRef":"20240","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25241","FixedRef":"20240","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Vakhitov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48148"}},{"NamePartValue":{"_text":"Ayrat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48149"}},{"NamePartValue":{"_text":"Nasimovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48150"}}]}},{"Primary":"false","FixedRef":"20240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25242","FixedRef":"20240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Vahitov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48151"}},{"NamePartValue":{"_text":"Aiat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48152"}},{"NamePartValue":{"_text":"Nasimovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48153"}}]}},{"Primary":"false","FixedRef":"20240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25243","FixedRef":"20240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Wakhitov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48154"}},{"NamePartValue":{"_text":"Airat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48155"}}]}},{"Primary":"false","FixedRef":"20240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25244","FixedRef":"20240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Vakhitov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48156"}},{"NamePartValue":{"_text":"Airat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48157"}}]}},{"Primary":"false","FixedRef":"20240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25245","FixedRef":"20240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Vakhitov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48158"}},{"NamePartValue":{"_text":"Aryat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48159"}}]}},{"Primary":"false","FixedRef":"20240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25246","FixedRef":"20240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Vakhitov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48160"}},{"NamePartValue":{"_text":"Taub","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48161"}},{"NamePartValue":{"_text":"Ayrat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48162"}}]}},{"Primary":"false","FixedRef":"20240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25247","FixedRef":"20240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Bulgarsky","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48163"}},{"NamePartValue":{"_text":"Salman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48164"}}]}},{"Primary":"false","FixedRef":"20240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25248","FixedRef":"20240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Bulgarskiy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48165"}},{"NamePartValue":{"_text":"Salman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48166"}}]}}],"False":"false","Primary":"true","FixedRef":"20240","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"48148","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48149","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48150","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"48151","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48152","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48153","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"48154","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48155","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48156","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48157","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48158","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48159","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48160","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48161","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48162","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"48163","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48164","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48165","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48166","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1977-03-27"],"Place of Birth":["Naberezhnye Chelny, Republic of Tatarstan, Russia"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"20240","ListID":"1550","ProfileID":"20240","EntryEvent":{"ID":"20240","Date":{"Day":{"_text":"13"},"Year":{"_text":"2016"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12297","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146214","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}