{"raw_record_id":"1b9b734b-12da-45bf-8137-7eb935046d97","external_id":"48754","record_hash":"0d425f791f8dacbf19e0986b96aa9341abbb00b28241a8b41aab0ef6394ef486","raw_record":{"profile":{"ID":"48754","Feature":[{"ID":"71348","FeatureTypeID":"10","FeatureVersion":{"ID":"69027","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186044"}},"IdentityReference":{"IdentityID":"40378","IdentityFeatureLinkTypeID":"1"}},{"ID":"71349","FeatureTypeID":"8","FeatureVersion":{"ID":"69028","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1994"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1994"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1994"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1994"},"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":"40378","IdentityFeatureLinkTypeID":"1"}},{"ID":"71664","FeatureTypeID":"224","FeatureVersion":{"ID":"69343","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"40378","IdentityFeatureLinkTypeID":"1"}},{"ID":"76635","FeatureTypeID":"504","FeatureVersion":{"ID":"74294","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40378","IdentityFeatureLinkTypeID":"1"}},{"ID":"223293","FeatureTypeID":"25","FeatureVersion":{"ID":"273293","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73293"}},"IdentityReference":{"IdentityID":"40378","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40378","Alias":[{"Primary":"true","FixedRef":"48754","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74637","FixedRef":"48754","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"BUTRYM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128961"}},{"NamePartValue":{"_text":"Natallia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128962"}}]}},{"Primary":"false","FixedRef":"48754","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74645","FixedRef":"48754","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"BUTRIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128970"}},{"NamePartValue":{"_text":"Natalya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128971"}}]}}],"False":"false","Primary":"true","FixedRef":"48754","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128961","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128962","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128970","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128971","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1994-12-14"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48754","ListID":"1550","ProfileID":"48754","EntryEvent":{"ID":"48754","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41339","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177237","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73293":{"ID":"73293","LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"273293"}},"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"},"countries":{"11044":"Belarus","11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91527":"Female","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"39798","Comment":{},"IdentityID":"40378","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2029"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2029"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2029"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2029"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"KH2926007"},"IssuingAuthority":{},"IssuedBy-CountryID":"11044","DocumentedNameReference":{"DocumentedNameID":"74637"}}]},"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"}