{"raw_record_id":"7f6b88fd-dda4-4b2c-9d55-0e130d9cd311","external_id":"41956","record_hash":"f1ad3f6d603c256a983997473d1ff1157ceb61903a624fd18d28a92cbc559230","raw_record":{"profile":{"ID":"41956","Feature":[{"ID":"73704","FeatureTypeID":"504","FeatureVersion":{"ID":"71363","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"33580","IdentityFeatureLinkTypeID":"1"}},{"ID":"212564","FeatureTypeID":"25","FeatureVersion":{"ID":"262564","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62564"}},"IdentityReference":{"IdentityID":"33580","IdentityFeatureLinkTypeID":"1"}},{"ID":"212565","FeatureTypeID":"25","FeatureVersion":{"ID":"262565","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62565"}},"IdentityReference":{"IdentityID":"33580","IdentityFeatureLinkTypeID":"1"}},{"ID":"212566","FeatureTypeID":"25","FeatureVersion":{"ID":"262566","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62566"}},"IdentityReference":{"IdentityID":"33580","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33580","Alias":{"Primary":"true","FixedRef":"41956","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"62355","FixedRef":"41956","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Logaid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112548"}}}},"False":"false","Primary":"true","FixedRef":"41956","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"112548","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"41956","ListID":"1550","ProfileID":"41956","EntryEvent":{"ID":"41956","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34494","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170120","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"62564":{"ID":"62564","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. 1-ya Volskaya d. 26"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"floor 2, kom #9"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"111674"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"262564"}},"62565":{"ID":"62565","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ryazanskiy prospekt, dom 10"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"stroenie 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"109428"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"262565"}},"62566":{"ID":"62566","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Svobody 95k2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"1 podyezd, 1 etazh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"125481"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"262566"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"31316","Comment":{},"IdentityID":"33580","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1147746464095"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"62355"}},{"ID":"31317","Comment":{},"IdentityID":"33580","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7721831364"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"62355"}}]},"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"}