{"raw_record_id":"a849b9b4-f80f-4f01-b044-861ca5ae1bde","external_id":"35757","record_hash":"4b5fd6d4bbbc43096e2510e6f78a9fc67749161a0bd8430f84ee45faf654cd24","raw_record":{"profile":{"ID":"35757","Feature":[{"ID":"48783","FeatureTypeID":"8","FeatureVersion":{"ID":"46482","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1986"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1986"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1986"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1986"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"27381","IdentityFeatureLinkTypeID":"1"}},{"ID":"48784","FeatureTypeID":"9","FeatureVersion":{"ID":"46483","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Artem, Primorkiy Kray, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"27381","IdentityFeatureLinkTypeID":"1"}},{"ID":"48785","FeatureTypeID":"224","FeatureVersion":{"ID":"46484","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"27381","IdentityFeatureLinkTypeID":"1"}},{"ID":"48786","FeatureTypeID":"10","FeatureVersion":{"ID":"46485","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"27381","IdentityFeatureLinkTypeID":"1"}},{"ID":"48795","FeatureTypeID":"504","FeatureVersion":{"ID":"46494","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"27381","IdentityFeatureLinkTypeID":"1"}},{"ID":"48796","FeatureTypeID":"626","FeatureVersion":{"ID":"46495","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"27381","IdentityFeatureLinkTypeID":"1"}},{"ID":"203625","FeatureTypeID":"25","FeatureVersion":{"ID":"253625","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53625"}},"IdentityReference":{"IdentityID":"27381","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27381","Alias":[{"Primary":"true","FixedRef":"35757","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"51759","FixedRef":"35757","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Gayevoy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96078"}},{"NamePartValue":{"_text":"Aleksandr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96079"}},{"NamePartValue":{"_text":"Andreyevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96080"}}]}},{"Primary":"false","FixedRef":"35757","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"51760","FixedRef":"35757","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Gaevoi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96081"}},{"NamePartValue":{"_text":"Aleksandr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96082"}},{"NamePartValue":{"_text":"Andreevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96083"}}]}},{"Primary":"false","FixedRef":"35757","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"51761","FixedRef":"35757","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Gaevoy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96084"}},{"NamePartValue":{"_text":"Aleksandr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96085"}}]}}],"False":"false","Primary":"true","FixedRef":"35757","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"96078","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96079","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96080","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"96081","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96082","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96083","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"96084","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96085","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Artem, Primorkiy Kray, Russia"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"35757","ListID":"1550","ProfileID":"35757","EntryEvent":{"ID":"35757","Date":{"Day":{"_text":"11"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91701","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28175","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163656","Comment":{"_text":"DPRK2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}