{"raw_record_id":"a158c4ae-c2ce-499a-a600-516ad89bbc57","external_id":"24143","record_hash":"99f833fb0f9e53a97838c741aa5254ee4b493a903b07bc4d7d3455f76ce0be42","raw_record":{"profile":{"ID":"24143","Feature":[{"ID":"26292","FeatureTypeID":"8","FeatureVersion":{"ID":"24031","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1953"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1953"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1953"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1953"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"15847","IdentityFeatureLinkTypeID":"1"}},{"ID":"26293","FeatureTypeID":"9","FeatureVersion":{"ID":"24032","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nikolayevsk-on-Amur, Russian Federation","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"15847","IdentityFeatureLinkTypeID":"1"}},{"ID":"26294","FeatureTypeID":"224","FeatureVersion":{"ID":"24033","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"15847","IdentityFeatureLinkTypeID":"1"}},{"ID":"51178","FeatureTypeID":"504","FeatureVersion":{"ID":"48857","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"15847","IdentityFeatureLinkTypeID":"1"}},{"ID":"99141","FeatureTypeID":"10","FeatureVersion":{"ID":"96696","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"15847","IdentityFeatureLinkTypeID":"1"}},{"ID":"99143","FeatureTypeID":"504","FeatureVersion":{"ID":"96698","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"15847","IdentityFeatureLinkTypeID":"1"}},{"ID":"186509","FeatureTypeID":"25","FeatureVersion":{"ID":"236509","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36509"}},"IdentityReference":{"IdentityID":"15847","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15847","Alias":{"Primary":"true","FixedRef":"24143","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"31735","FixedRef":"24143","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"USTINOV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62601"}},{"NamePartValue":{"_text":"Vladimir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62602"}},{"NamePartValue":{"_text":"Vasilyevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62603"}}]},{"ID":"90360","FixedRef":"24143","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"УСТИНОВ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"150138"}},{"NamePartValue":{"_text":"Владимир","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"150139"}},{"NamePartValue":{"_text":"Васильевич","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"150140"}}]}]},"False":"false","Primary":"true","FixedRef":"24143","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"62601","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62602","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62603","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"150138","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"150139","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"150140","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1953-02-25"],"Place of Birth":["Nikolayevsk-on-Amur, Russian Federation"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"24143","ListID":"1550","ProfileID":"24143","EntryEvent":[{"ID":"24143","Date":{"Day":{"_text":"6"},"Year":{"_text":"2018"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91498","EntryEventTypeID":"1"},{"ID":"1024143","Date":{"Day":{"_text":"6"},"Year":{"_text":"2018"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"16240","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150419","Comment":{"_text":"UKRAINE-EO13661"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188406","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"011b6ad3-2466-4566-ad94-c1365c45d1d6","snapshot_sha256":"2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21","fetched_at":"2026-08-01T03:00:04.679719+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"}