{"raw_record_id":"dcda821f-dae6-43ad-a9f9-c7e31178df44","external_id":"32611","record_hash":"1c52036fb831f551713c3e99a139386390fe261071699d2341600c571620f68f","raw_record":{"profile":{"ID":"32611","Feature":[{"ID":"42220","FeatureTypeID":"8","FeatureVersion":{"ID":"39939","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1993"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1993"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1993"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1993"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"24235","IdentityFeatureLinkTypeID":"1"}},{"ID":"42221","FeatureTypeID":"9","FeatureVersion":{"ID":"39940","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Minsk, Belarus","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"24235","IdentityFeatureLinkTypeID":"1"}},{"ID":"42222","FeatureTypeID":"224","FeatureVersion":{"ID":"39941","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"24235","IdentityFeatureLinkTypeID":"1"}},{"ID":"42223","FeatureTypeID":"10","FeatureVersion":{"ID":"39942","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186044"}},"IdentityReference":{"IdentityID":"24235","IdentityFeatureLinkTypeID":"1"}},{"ID":"199082","FeatureTypeID":"25","FeatureVersion":{"ID":"249082","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"49082"}},"IdentityReference":{"IdentityID":"24235","IdentityFeatureLinkTypeID":"1"}},{"ID":"199083","FeatureTypeID":"25","FeatureVersion":{"ID":"249083","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"49083"}},"IdentityReference":{"IdentityID":"24235","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"24235","Alias":{"Primary":"true","FixedRef":"32611","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"45778","FixedRef":"32611","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Shmanai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86301"}},{"NamePartValue":{"_text":"Darya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86302"}}]},{"ID":"45779","FixedRef":"32611","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Шманай","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"86303"}},{"NamePartValue":{"_text":"Дарья","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"86304"}}]}]},"False":"false","Primary":"true","FixedRef":"32611","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"86301","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"86302","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"86303","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"86304","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1993-05-02"],"Place of Birth":["Minsk, Belarus"]},"sanctions_entry":{"ID":"32611","ListID":"1550","ProfileID":"32611","EntryEvent":{"ID":"32611","Date":{"Day":{"_text":"9"},"Year":{"_text":"2021"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92070","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"24809","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"160294","Comment":{"_text":"BELARUS-EO14038"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"49082":{"ID":"49082","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"249082"}},"49083":{"ID":"49083","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ostroshitskaya, 8-35"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Minsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"220129"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11044","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11044"},"FeatureVersionReference":{"FeatureVersionID":"249083"}},"186044":{"ID":"186044","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Belarus"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"3850"},{"FeatureVersionID":"3851"},{"FeatureVersionID":"3852"},{"FeatureVersionID":"3853"},{"FeatureVersionID":"3856"},{"FeatureVersionID":"3857"},{"FeatureVersionID":"3858"},{"FeatureVersionID":"3860"},{"FeatureVersionID":"3863"},{"FeatureVersionID":"3865"},{"FeatureVersionID":"3868"},{"FeatureVersionID":"3870"},{"FeatureVersionID":"34216"},{"FeatureVersionID":"34234"},{"FeatureVersionID":"34238"},{"FeatureVersionID":"34269"},{"FeatureVersionID":"34869"},{"FeatureVersionID":"34870"},{"FeatureVersionID":"34871"},{"FeatureVersionID":"34872"},{"FeatureVersionID":"35899"},{"FeatureVersionID":"35981"},{"FeatureVersionID":"37950"},{"FeatureVersionID":"38102"},{"FeatureVersionID":"38141"},{"FeatureVersionID":"38201"},{"FeatureVersionID":"38204"},{"FeatureVersionID":"38212"},{"FeatureVersionID":"38217"},{"FeatureVersionID":"38227"},{"FeatureVersionID":"38240"},{"FeatureVersionID":"38321"},{"FeatureVersionID":"38325"},{"FeatureVersionID":"38329"},{"FeatureVersionID":"38333"},{"FeatureVersionID":"38337"},{"FeatureVersionID":"39421"},{"FeatureVersionID":"39433"},{"FeatureVersionID":"39942"},{"FeatureVersionID":"39951"},{"FeatureVersionID":"39967"},{"FeatureVersionID":"39970"},{"FeatureVersionID":"39973"},{"FeatureVersionID":"40008"},{"FeatureVersionID":"40014"},{"FeatureVersionID":"40047"},{"FeatureVersionID":"40062"},{"FeatureVersionID":"40074"},{"FeatureVersionID":"40078"},{"FeatureVersionID":"40084"},{"FeatureVersionID":"40088"},{"FeatureVersionID":"40092"},{"FeatureVersionID":"40131"},{"FeatureVersionID":"40134"},{"FeatureVersionID":"40157"},{"FeatureVersionID":"40181"},{"FeatureVersionID":"40185"},{"FeatureVersionID":"40498"},{"FeatureVersionID":"40501"},{"FeatureVersionID":"40504"},{"FeatureVersionID":"40511"},{"FeatureVersionID":"40518"},{"FeatureVersionID":"40522"},{"FeatureVersionID":"40737"},{"FeatureVersionID":"40742"},{"FeatureVersionID":"40747"},{"FeatureVersionID":"40751"},{"FeatureVersionID":"40754"},{"FeatureVersionID":"40758"},{"FeatureVersionID":"40763"},{"FeatureVersionID":"40801"},{"FeatureVersionID":"40804"},{"FeatureVersionID":"40807"},{"FeatureVersionID":"40808"},{"FeatureVersionID":"41108"},{"FeatureVersionID":"41125"},{"FeatureVersionID":"41130"},{"FeatureVersionID":"41134"},{"FeatureVersionID":"41137"},{"FeatureVersionID":"42028"},{"FeatureVersionID":"43904"},{"FeatureVersionID":"43945"},{"FeatureVersionID":"43948"},{"FeatureVersionID":"43954"},{"FeatureVersionID":"43973"},{"FeatureVersionID":"43976"},{"FeatureVersionID":"43978"},{"FeatureVersionID":"44165"},{"FeatureVersionID":"44166"},{"FeatureVersionID":"44171"},{"FeatureVersionID":"44174"},{"FeatureVersionID":"44177"},{"FeatureVersionID":"44180"},{"FeatureVersionID":"44183"},{"FeatureVersionID":"44215"},{"FeatureVersionID":"46462"},{"FeatureVersionID":"46465"},{"FeatureVersionID":"57109"},{"FeatureVersionID":"57218"},{"FeatureVersionID":"57223"},{"FeatureVersionID":"59198"},{"FeatureVersionID":"62206"},{"FeatureVersionID":"62207"},{"FeatureVersionID":"64597"},{"FeatureVersionID":"64881"},{"FeatureVersionID":"65091"},{"FeatureVersionID":"65427"},{"FeatureVersionID":"65431"},{"FeatureVersionID":"65433"},{"FeatureVersionID":"65476"},{"FeatureVersionID":"65502"},{"FeatureVersionID":"65507"},{"FeatureVersionID":"65508"},{"FeatureVersionID":"66947"},{"FeatureVersionID":"66976"},{"FeatureVersionID":"68224"},{"FeatureVersionID":"68243"},{"FeatureVersionID":"68250"},{"FeatureVersionID":"68528"},{"FeatureVersionID":"68571"},{"FeatureVersionID":"68578"},{"FeatureVersionID":"68579"},{"FeatureVersionID":"69027"},{"FeatureVersionID":"70129"},{"FeatureVersionID":"70186"},{"FeatureVersionID":"70251"},{"FeatureVersionID":"70281"},{"FeatureVersionID":"70288"},{"FeatureVersionID":"70294"},{"FeatureVersionID":"75444"},{"FeatureVersionID":"75469"},{"FeatureVersionID":"75478"},{"FeatureVersionID":"75479"},{"FeatureVersionID":"75491"},{"FeatureVersionID":"75493"},{"FeatureVersionID":"75499"},{"FeatureVersionID":"75508"},{"FeatureVersionID":"75513"},{"FeatureVersionID":"75517"},{"FeatureVersionID":"75521"},{"FeatureVersionID":"75531"},{"FeatureVersionID":"75535"},{"FeatureVersionID":"75552"},{"FeatureVersionID":"75555"},{"FeatureVersionID":"75560"},{"FeatureVersionID":"75575"},{"FeatureVersionID":"75583"},{"FeatureVersionID":"75591"},{"FeatureVersionID":"75795"},{"FeatureVersionID":"95537"},{"FeatureVersionID":"96979"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11044":"Belarus","11171":"Russia"},"area_codes":{"11044":"Belarus","11171":"Russia"},"alias_types":{"1403":"Name"},"legal_basis":{"92070":{"type_id":"1","short_ref":"Executive Order 14038 (Belarus)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91527":"Female"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"22373","Comment":{},"IdentityID":"24235","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"4020593A018PB8"},"IssuingAuthority":{},"IssuedBy-CountryID":"11044","DocumentedNameReference":{"DocumentedNameID":"45778"}}]},"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"}