{"raw_record_id":"b5b44d0d-c5a2-4136-bc77-aedb8ec8c0c0","external_id":"28344","record_hash":"86487a0f87e847d1973a31b1d6206f9849dc46ad051d9d7552f562a34126eecc","raw_record":{"profile":{"ID":"28344","Feature":[{"ID":"33867","FeatureTypeID":"8","FeatureVersion":{"ID":"31606","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1966"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1966"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1966"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1966"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"20028","IdentityFeatureLinkTypeID":"1"}},{"ID":"33868","FeatureTypeID":"9","FeatureVersion":{"ID":"31607","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nove Selo, Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20028","IdentityFeatureLinkTypeID":"1"}},{"ID":"33881","FeatureTypeID":"224","FeatureVersion":{"ID":"31620","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"20028","IdentityFeatureLinkTypeID":"1"}},{"ID":"44121","FeatureTypeID":"504","FeatureVersion":{"ID":"41840","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"20028","IdentityFeatureLinkTypeID":"1"}},{"ID":"192929","FeatureTypeID":"25","FeatureVersion":{"ID":"242929","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42929"}},"IdentityReference":{"IdentityID":"20028","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20028","Alias":[{"Primary":"true","FixedRef":"28344","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"38532","FixedRef":"28344","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Gotsanyuk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75074"}},{"NamePartValue":{"_text":"Yuri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75075"}},{"NamePartValue":{"_text":"Mikhailovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75076"}}]},{"ID":"38547","FixedRef":"28344","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Гоцанюк","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75096"}},{"NamePartValue":{"_text":"Юрий","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75097"}},{"NamePartValue":{"_text":"Михайлович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75098"}}]}]},{"Primary":"false","FixedRef":"28344","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"38533","FixedRef":"28344","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hotsaniuk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75077"}},{"NamePartValue":{"_text":"Iurii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75078"}},{"NamePartValue":{"_text":"Mykhailovych","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75079"}}]},{"ID":"38586","FixedRef":"28344","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Гоцанюк","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75208"}},{"NamePartValue":{"_text":"Юрій","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75209"}},{"NamePartValue":{"_text":"Михайлович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75210"}}]}]},{"Primary":"false","FixedRef":"28344","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38548","FixedRef":"28344","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Gotsanyuk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75099"}},{"NamePartValue":{"_text":"Jury","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75100"}},{"NamePartValue":{"_text":"Mikhailovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75101"}}]}},{"Primary":"false","FixedRef":"28344","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38549","FixedRef":"28344","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Gotsaniuk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75102"}},{"NamePartValue":{"_text":"Jurij","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75103"}},{"NamePartValue":{"_text":"Mikhailovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75104"}}]}}],"False":"false","Primary":"true","FixedRef":"28344","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75074","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75075","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75076","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75077","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75078","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75079","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75096","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75097","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75098","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75099","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75100","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75101","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75102","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75103","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75104","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75208","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75209","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75210","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Nove Selo, Ukraine"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"28344","ListID":"1550","ProfileID":"28344","EntryEvent":{"ID":"28344","Date":{"Day":{"_text":"29"},"Year":{"_text":"2020"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20462","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155464","Comment":{"_text":"UKRAINE-EO13660"},"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"}