{"raw_record_id":"c5204af8-a589-4a77-89fa-56cd5d1519b2","external_id":"35784","record_hash":"3f2fe4223e226fccfeb1cd4f8cfe0cdc66ed0b380db537994004e3bdf2836faa","raw_record":{"profile":{"ID":"35784","Feature":[{"ID":"48876","FeatureTypeID":"224","FeatureVersion":{"ID":"46575","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"27408","IdentityFeatureLinkTypeID":"1"}},{"ID":"48877","FeatureTypeID":"8","FeatureVersion":{"ID":"46576","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1994"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1994"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1994"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1994"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"27408","IdentityFeatureLinkTypeID":"1"}},{"ID":"48878","FeatureTypeID":"9","FeatureVersion":{"ID":"46577","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"27408","IdentityFeatureLinkTypeID":"1"}},{"ID":"48879","FeatureTypeID":"10","FeatureVersion":{"ID":"46578","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"27408","IdentityFeatureLinkTypeID":"1"}},{"ID":"73239","FeatureTypeID":"504","FeatureVersion":{"ID":"70898","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"27408","IdentityFeatureLinkTypeID":"1"}},{"ID":"203679","FeatureTypeID":"25","FeatureVersion":{"ID":"253679","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53679"}},"IdentityReference":{"IdentityID":"27408","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27408","Alias":{"Primary":"true","FixedRef":"35784","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"51842","FixedRef":"35784","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kovalchuk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96246"}},{"NamePartValue":{"_text":"Stepan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96247"}},{"NamePartValue":{"_text":"Kirillovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96248"}}]},{"ID":"51844","FixedRef":"35784","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ковальчук","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"96252"}},{"NamePartValue":{"_text":"Степан","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"96253"}},{"NamePartValue":{"_text":"Кириллович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"96254"}}]}]},"False":"false","Primary":"true","FixedRef":"35784","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"96246","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96247","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96248","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"96252","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96253","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96254","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"35784","ListID":"1550","ProfileID":"35784","EntryEvent":{"ID":"35784","Date":{"Day":{"_text":"11"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28202","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163689","Comment":{"_text":"RUSSIA-EO14024"},"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"}