{"raw_record_id":"35a31acc-eb94-4f8e-87a0-8a85989b8a81","external_id":"23275","record_hash":"76cc4d964f410a958676cbb92bfebd5daa9a6a4d0c0961350d00c1cdd69f6f2f","raw_record":{"profile":{"ID":"23275","Feature":[{"ID":"24965","FeatureTypeID":"8","FeatureVersion":{"ID":"22704","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14979","IdentityFeatureLinkTypeID":"1"}},{"ID":"24966","FeatureTypeID":"9","FeatureVersion":{"ID":"22705","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Malaya Mochulka, Vinnitska, Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14979","IdentityFeatureLinkTypeID":"1"}},{"ID":"24967","FeatureTypeID":"224","FeatureVersion":{"ID":"22706","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14979","IdentityFeatureLinkTypeID":"1"}},{"ID":"24968","FeatureTypeID":"10","FeatureVersion":{"ID":"22707","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186209"}},"IdentityReference":{"IdentityID":"14979","IdentityFeatureLinkTypeID":"1"}},{"ID":"24969","FeatureTypeID":"10","FeatureVersion":{"ID":"22708","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"14979","IdentityFeatureLinkTypeID":"1"}},{"ID":"185243","FeatureTypeID":"25","FeatureVersion":{"ID":"235243","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35243"}},"IdentityReference":{"IdentityID":"14979","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14979","Alias":[{"Primary":"true","FixedRef":"23275","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30244","FixedRef":"23275","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kusiuk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59622"}},{"NamePartValue":{"_text":"Sergey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59623"}}]}},{"Primary":"false","FixedRef":"23275","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30245","FixedRef":"23275","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kusyuk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59624"}},{"NamePartValue":{"_text":"Sergej","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59625"}},{"NamePartValue":{"_text":"Nikolaevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59626"}}]}},{"Primary":"false","FixedRef":"23275","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30246","FixedRef":"23275","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KUSYUK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59627"}},{"NamePartValue":{"_text":"Serhiy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59628"}}]}},{"Primary":"false","FixedRef":"23275","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30247","FixedRef":"23275","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KYSYUK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59629"}},{"NamePartValue":{"_text":"Sergei","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59630"}}]}}],"False":"false","Primary":"true","FixedRef":"23275","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"59622","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59623","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59624","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59625","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59626","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"59627","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59628","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59629","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59630","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Malaya Mochulka, Vinnitska, Ukraine"]},"sanctions_entry":{"ID":"23275","ListID":"1550","ProfileID":"23275","EntryEvent":{"ID":"23275","Date":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15372","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149511","Comment":{"_text":"GLOMAG"},"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"}