{"raw_record_id":"ed806e4b-f680-44e5-89ba-16a3b5f48caa","external_id":"45311","record_hash":"99b6e113c2db56d7f58082eb0fa1a6ed5f3ef184e82cf3f8332b60ec3c8f115f","raw_record":{"profile":{"ID":"45311","Feature":[{"ID":"67143","FeatureTypeID":"8","FeatureVersion":{"ID":"64822","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1967"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1967"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1967"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1967"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36935","IdentityFeatureLinkTypeID":"1"}},{"ID":"67144","FeatureTypeID":"9","FeatureVersion":{"ID":"64823","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Rostov-on-Don, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36935","IdentityFeatureLinkTypeID":"1"}},{"ID":"67145","FeatureTypeID":"10","FeatureVersion":{"ID":"64824","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186133"}},"IdentityReference":{"IdentityID":"36935","IdentityFeatureLinkTypeID":"1"}},{"ID":"67146","FeatureTypeID":"224","FeatureVersion":{"ID":"64825","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36935","IdentityFeatureLinkTypeID":"1"}},{"ID":"218956","FeatureTypeID":"25","FeatureVersion":{"ID":"268956","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68956"}},"IdentityReference":{"IdentityID":"36935","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36935","Alias":[{"Primary":"true","FixedRef":"45311","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"67876","FixedRef":"45311","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Samsonenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119785"}},{"NamePartValue":{"_text":"Sergey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119786"}}]}},{"Primary":"false","FixedRef":"45311","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69641","FixedRef":"45311","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Samsonenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122190"}},{"NamePartValue":{"_text":"Sergej","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122191"}}]}}],"False":"false","Primary":"true","FixedRef":"45311","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"119785","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"119786","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"122190","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"122191","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1967-11-17"],"Place of Birth":["Rostov-on-Don, Russia"]},"sanctions_entry":{"ID":"45311","ListID":"1550","ProfileID":"45311","EntryEvent":{"ID":"45311","Date":{"Day":{"_text":"16"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92074","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37870","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173577","Comment":{"_text":"BALKANS-EO14033"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"68956":{"ID":"68956","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Skopje"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11133","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11133"},"FeatureVersionReference":{"FeatureVersionID":"268956"}},"186133":{"ID":"186133","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"North Macedonia, The Republic of"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"47625"},{"FeatureVersionID":"47629"},{"FeatureVersionID":"61404"},{"FeatureVersionID":"64813"},{"FeatureVersionID":"64816"},{"FeatureVersionID":"64824"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11133":"North Macedonia, The Republic of"},"area_codes":{"11133":"North Macedonia, The Republic of"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92074":{"type_id":"1","short_ref":"Executive Order 14033 (Balkans)","program_id":"1"}},"id_doc_types":{"1571":"Passport","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":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"36218","Comment":{},"IdentityID":"36935","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"1711967450100"},"IssuingAuthority":{},"IssuedBy-CountryID":"11133","DocumentedNameReference":{"DocumentedNameID":"67876"}},{"ID":"36219","Comment":{},"IdentityID":"36935","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2024"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2024"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2024"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2024"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"B0518816"},"IssuingAuthority":{},"IssuedBy-CountryID":"11133","DocumentedNameReference":{"DocumentedNameID":"67876"}}]},"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"}