{"raw_record_id":"1c5f75a4-0aab-4df1-860c-70bc1b899132","external_id":"45531","record_hash":"b7de6f011bf8f00d0abb5ef1b0ba0a8ab10ef1cf4064c95567da6afb426430b3","raw_record":{"profile":{"ID":"45531","Feature":[{"ID":"66076","FeatureTypeID":"646","FeatureVersion":{"ID":"63755","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37155","IdentityFeatureLinkTypeID":"1"}},{"ID":"75979","FeatureTypeID":"504","FeatureVersion":{"ID":"73638","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"37155","IdentityFeatureLinkTypeID":"1"}},{"ID":"217716","FeatureTypeID":"25","FeatureVersion":{"ID":"267716","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67716"}},"IdentityReference":{"IdentityID":"37155","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37155","Alias":[{"Primary":"true","FixedRef":"45531","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"68258","FixedRef":"45531","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO IPK FINVAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120224"}}}},{"Primary":"false","FixedRef":"45531","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68259","FixedRef":"45531","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"IPK Finval AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120225"}}}}],"False":"false","Primary":"true","FixedRef":"45531","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"120224","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"120225","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"45531","ListID":"1550","ProfileID":"45531","EntryEvent":{"ID":"45531","Date":{"Day":{"_text":"2"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38090","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173797","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"}