{"raw_record_id":"64db08dc-8bf2-44b9-9b4f-e57e8d671da1","external_id":"16735","record_hash":"7b60f4644ed4590c96dfd819ee5c100e8cb75d866f3a2777f095eafb8c9177dd","raw_record":{"profile":{"ID":"16735","Feature":[{"ID":"15320","FeatureTypeID":"8","FeatureVersion":{"ID":"13059","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1972"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1972"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1972"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1972"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8479","IdentityFeatureLinkTypeID":"1"}},{"ID":"17596","FeatureTypeID":"9","FeatureVersion":{"ID":"15335","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Lebedyn, Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8479","IdentityFeatureLinkTypeID":"1"}},{"ID":"17597","FeatureTypeID":"11","FeatureVersion":{"ID":"15336","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186209"}},"IdentityReference":{"IdentityID":"8479","IdentityFeatureLinkTypeID":"1"}},{"ID":"17598","FeatureTypeID":"11","FeatureVersion":{"ID":"15337","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186112"}},"IdentityReference":{"IdentityID":"8479","IdentityFeatureLinkTypeID":"1"}},{"ID":"43660","FeatureTypeID":"504","FeatureVersion":{"ID":"41379","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8479","IdentityFeatureLinkTypeID":"1"}},{"ID":"175320","FeatureTypeID":"25","FeatureVersion":{"ID":"225320","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25320"}},"IdentityReference":{"IdentityID":"8479","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8479","Alias":[{"Primary":"true","FixedRef":"16735","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18767","FixedRef":"16735","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"STAVYTSKY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40469"}},{"NamePartValue":{"_text":"Eduard","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40470"}},{"NamePartValue":{"_text":"Anatoliyovych","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40471"}}]}},{"Primary":"false","FixedRef":"16735","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21629","FixedRef":"16735","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"STAVYTSKYI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40465"}},{"NamePartValue":{"_text":"Eduard","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40466"}}]}},{"Primary":"false","FixedRef":"16735","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21630","FixedRef":"16735","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"STAVYTSKYY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40467"}},{"NamePartValue":{"_text":"Eduard","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40468"}}]}}],"False":"false","Primary":"true","FixedRef":"16735","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40465","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40466","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40467","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40468","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40469","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40470","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40471","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1972-10-04"],"Place of Birth":["Lebedyn, Ukraine"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"16735","ListID":"1550","ProfileID":"16735","EntryEvent":{"ID":"16735","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2972","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142468","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"25320":{"ID":"25320","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"225320"}},"186112":{"ID":"186112","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Israel"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"6181"},{"FeatureVersionID":"12365"},{"FeatureVersionID":"15337"},{"FeatureVersionID":"22698"},{"FeatureVersionID":"53517"},{"FeatureVersionID":"55330"},{"FeatureVersionID":"55351"},{"FeatureVersionID":"55358"},{"FeatureVersionID":"55371"},{"FeatureVersionID":"55488"},{"FeatureVersionID":"56050"},{"FeatureVersionID":"57792"},{"FeatureVersionID":"61675"},{"FeatureVersionID":"61680"},{"FeatureVersionID":"66032"},{"FeatureVersionID":"67269"},{"FeatureVersionID":"67270"}]},"186209":{"ID":"186209","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Ukraine"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"13983"},{"FeatureVersionID":"15336"},{"FeatureVersionID":"22707"},{"FeatureVersionID":"34367"},{"FeatureVersionID":"34368"},{"FeatureVersionID":"36593"},{"FeatureVersionID":"36603"},{"FeatureVersionID":"36660"},{"FeatureVersionID":"36672"},{"FeatureVersionID":"36673"},{"FeatureVersionID":"36674"},{"FeatureVersionID":"36675"},{"FeatureVersionID":"37440"},{"FeatureVersionID":"37442"},{"FeatureVersionID":"37633"},{"FeatureVersionID":"37642"},{"FeatureVersionID":"37647"},{"FeatureVersionID":"37795"},{"FeatureVersionID":"42479"},{"FeatureVersionID":"43494"},{"FeatureVersionID":"43495"},{"FeatureVersionID":"43498"},{"FeatureVersionID":"43529"},{"FeatureVersionID":"43532"},{"FeatureVersionID":"44779"},{"FeatureVersionID":"46958"},{"FeatureVersionID":"50300"},{"FeatureVersionID":"50349"},{"FeatureVersionID":"50452"},{"FeatureVersionID":"50457"},{"FeatureVersionID":"50460"},{"FeatureVersionID":"50510"},{"FeatureVersionID":"50515"},{"FeatureVersionID":"50723"},{"FeatureVersionID":"51240"},{"FeatureVersionID":"51246"},{"FeatureVersionID":"51254"},{"FeatureVersionID":"51909"},{"FeatureVersionID":"51945"},{"FeatureVersionID":"52108"},{"FeatureVersionID":"52112"},{"FeatureVersionID":"52115"},{"FeatureVersionID":"52306"},{"FeatureVersionID":"52633"},{"FeatureVersionID":"52640"},{"FeatureVersionID":"52644"},{"FeatureVersionID":"52649"},{"FeatureVersionID":"52655"},{"FeatureVersionID":"52673"},{"FeatureVersionID":"52676"},{"FeatureVersionID":"52679"},{"FeatureVersionID":"52683"},{"FeatureVersionID":"52686"},{"FeatureVersionID":"52689"},{"FeatureVersionID":"52692"},{"FeatureVersionID":"52695"},{"FeatureVersionID":"52706"},{"FeatureVersionID":"52709"},{"FeatureVersionID":"53639"},{"FeatureVersionID":"54946"},{"FeatureVersionID":"54950"},{"FeatureVersionID":"54974"},{"FeatureVersionID":"54977"},{"FeatureVersionID":"54999"},{"FeatureVersionID":"55480"},{"FeatureVersionID":"55482"},{"FeatureVersionID":"56413"},{"FeatureVersionID":"56447"},{"FeatureVersionID":"56498"},{"FeatureVersionID":"56810"},{"FeatureVersionID":"56811"},{"FeatureVersionID":"60179"},{"FeatureVersionID":"60188"},{"FeatureVersionID":"60209"},{"FeatureVersionID":"61401"},{"FeatureVersionID":"62257"},{"FeatureVersionID":"62481"},{"FeatureVersionID":"62520"},{"FeatureVersionID":"67023"},{"FeatureVersionID":"67032"},{"FeatureVersionID":"67159"},{"FeatureVersionID":"68186"},{"FeatureVersionID":"70165"},{"FeatureVersionID":"70182"},{"FeatureVersionID":"70259"},{"FeatureVersionID":"70612"},{"FeatureVersionID":"75525"},{"FeatureVersionID":"75526"},{"FeatureVersionID":"76055"},{"FeatureVersionID":"76098"},{"FeatureVersionID":"76463"},{"FeatureVersionID":"78167"},{"FeatureVersionID":"80532"},{"FeatureVersionID":"80556"},{"FeatureVersionID":"82370"},{"FeatureVersionID":"96443"},{"FeatureVersionID":"97807"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91494":{"type_id":"1","short_ref":"Executive Order 13660 (Ukraine)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","11":"Citizenship Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"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"}