{"raw_record_id":"738dce81-7977-4d09-9286-71930e4f072f","external_id":"35957","record_hash":"9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d","raw_record":{"profile":{"ID":"35957","Feature":[{"ID":"49127","FeatureTypeID":"224","FeatureVersion":{"ID":"46826","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"27581","IdentityFeatureLinkTypeID":"1"}},{"ID":"49128","FeatureTypeID":"10","FeatureVersion":{"ID":"46827","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"27581","IdentityFeatureLinkTypeID":"1"}},{"ID":"49129","FeatureTypeID":"10","FeatureVersion":{"ID":"46828","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186089"}},"IdentityReference":{"IdentityID":"27581","IdentityFeatureLinkTypeID":"1"}},{"ID":"49131","FeatureTypeID":"8","FeatureVersion":{"ID":"46830","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1985"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1985"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1985"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1985"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"27581","IdentityFeatureLinkTypeID":"1"}},{"ID":"49134","FeatureTypeID":"9","FeatureVersion":{"ID":"46833","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"St. Petersburg, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"27581","IdentityFeatureLinkTypeID":"1"}},{"ID":"73307","FeatureTypeID":"504","FeatureVersion":{"ID":"70966","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"27581","IdentityFeatureLinkTypeID":"1"}},{"ID":"203945","FeatureTypeID":"25","FeatureVersion":{"ID":"253945","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53945"}},"IdentityReference":{"IdentityID":"27581","IdentityFeatureLinkTypeID":"1"}},{"ID":"203946","FeatureTypeID":"25","FeatureVersion":{"ID":"253946","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53946"}},"IdentityReference":{"IdentityID":"27581","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27581","Alias":[{"Primary":"true","FixedRef":"35957","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"52216","FixedRef":"35957","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Frank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96790"}},{"NamePartValue":{"_text":"Ksenia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96791"}},{"NamePartValue":{"_text":"Gennadevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96792"}}]},{"ID":"52217","FixedRef":"35957","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Франк","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"96793"}},{"NamePartValue":{"_text":"Ксения","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"96794"}},{"NamePartValue":{"_text":"Геннадьевна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"96795"}}]}]},{"Primary":"false","FixedRef":"35957","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"52218","FixedRef":"35957","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Frank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96796"}},{"NamePartValue":{"_text":"Kseniya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96797"}},{"NamePartValue":{"_text":"Gennadevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96798"}}]}},{"Primary":"false","FixedRef":"35957","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"52219","FixedRef":"35957","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Frank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96799"}},{"NamePartValue":{"_text":"Xeniia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96800"}}]}},{"Primary":"false","FixedRef":"35957","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"52220","FixedRef":"35957","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Timchenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96801"}},{"NamePartValue":{"_text":"Kseniya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96802"}}]}},{"Primary":"false","FixedRef":"35957","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"52221","FixedRef":"35957","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Timchenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96803"}},{"NamePartValue":{"_text":"Xenia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96804"}}]}},{"Primary":"false","FixedRef":"35957","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"52222","FixedRef":"35957","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Timtchenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96805"}},{"NamePartValue":{"_text":"Ksenia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96806"}}]}}],"False":"false","Primary":"true","FixedRef":"35957","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"96790","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96791","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96792","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"96793","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96794","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96795","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"96796","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96797","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96798","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"96799","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96800","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96801","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96802","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96803","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96804","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96805","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96806","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["St. Petersburg, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"35957","ListID":"1550","ProfileID":"35957","EntryEvent":{"ID":"35957","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28375","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163881","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"}