{"raw_record_id":"e60eb0f3-a08b-4f21-9ea1-c24f20f04139","external_id":"48581","record_hash":"c02eee5354a76d1a34c00a18be2d98cdb996f476dc2a5c10ea8ee3c75dbdcbdf","raw_record":{"profile":{"ID":"48581","Feature":[{"ID":"70847","FeatureTypeID":"8","FeatureVersion":{"ID":"68526","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1986"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1986"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1986"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1986"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40205","IdentityFeatureLinkTypeID":"1"}},{"ID":"70848","FeatureTypeID":"224","FeatureVersion":{"ID":"68527","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"40205","IdentityFeatureLinkTypeID":"1"}},{"ID":"70849","FeatureTypeID":"11","FeatureVersion":{"ID":"68528","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186044"}},"IdentityReference":{"IdentityID":"40205","IdentityFeatureLinkTypeID":"1"}},{"ID":"70900","FeatureTypeID":"10","FeatureVersion":{"ID":"68579","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186044"}},"IdentityReference":{"IdentityID":"40205","IdentityFeatureLinkTypeID":"1"}},{"ID":"70901","FeatureTypeID":"9","FeatureVersion":{"ID":"68580","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mochulino Village, Belarus","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"40205","IdentityFeatureLinkTypeID":"1"}},{"ID":"222929","FeatureTypeID":"25","FeatureVersion":{"ID":"272929","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72929"}},"IdentityReference":{"IdentityID":"40205","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40205","Alias":[{"Primary":"true","FixedRef":"48581","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74214","FixedRef":"48581","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Charheika","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128343"}},{"NamePartValue":{"_text":"Siarhei","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128344"}}]}},{"Primary":"false","FixedRef":"48581","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"74215","FixedRef":"48581","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chergeiko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128345"}},{"NamePartValue":{"_text":"Sergey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128346"}},{"NamePartValue":{"_text":"Viktorovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128347"}}]},{"ID":"74216","FixedRef":"48581","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ЧЕРГЕЙКО","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"128348"}},{"NamePartValue":{"_text":"СЕРГЕЙ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"128349"}},{"NamePartValue":{"_text":"ВИКТОРОВИЧ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"128350"}}]}]},{"Primary":"false","FixedRef":"48581","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"74217","FixedRef":"48581","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Charheika","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128351"}},{"NamePartValue":{"_text":"Siarhei","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128352"}},{"NamePartValue":{"_text":"Viktaravich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128353"}}]},{"ID":"74218","FixedRef":"48581","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ЧАРГЕЙКА","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"128354"}},{"NamePartValue":{"_text":"СЯРГЕЙ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"128355"}},{"NamePartValue":{"_text":"ВIКТАРАВIЧ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"128356"}}]}]},{"Primary":"false","FixedRef":"48581","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"74219","FixedRef":"48581","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chergeiko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128357"}},{"NamePartValue":{"_text":"S.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128358"}}]}}],"False":"false","Primary":"true","FixedRef":"48581","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128343","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128344","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128345","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128346","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128347","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128348","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128349","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128350","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128351","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128352","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128353","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128354","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128355","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128356","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128357","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128358","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Mochulino Village, Belarus"]},"sanctions_entry":{"ID":"48581","ListID":"1550","ProfileID":"48581","EntryEvent":{"ID":"48581","Date":{"Day":{"_text":"15"},"Year":{"_text":"2024"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92070","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41166","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176979","Comment":{"_text":"BELARUS-EO14038"},"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"}