{"raw_record_id":"1ebc3e4e-719c-40e8-8c91-32df51f79d40","external_id":"70018301","record_hash":"d7e2bbbfce6f01705f93ef7c3e8a2c0b5c78c6032a3c3de76fb84787707175be","raw_record":{"profile":{"ID":"18301","Feature":[{"ID":"17582","FeatureTypeID":"204","FeatureVersion":{"ID":"15321","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91522"}},"IdentityReference":{"IdentityID":"10025","IdentityFeatureLinkTypeID":"1"}},{"ID":"17642","FeatureTypeID":"204","FeatureVersion":{"ID":"15381","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91524"}},"IdentityReference":{"IdentityID":"10025","IdentityFeatureLinkTypeID":"1"}},{"ID":"43532","FeatureTypeID":"504","FeatureVersion":{"ID":"41251","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10025","IdentityFeatureLinkTypeID":"1"}},{"ID":"177700","FeatureTypeID":"25","FeatureVersion":{"ID":"227700","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27700"}},"IdentityReference":{"IdentityID":"10025","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10025","Alias":{"Primary":"true","FixedRef":"18301","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21611","FixedRef":"18301","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ROSNEFT FINANCE S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41071"}}}},"False":"false","Primary":"true","FixedRef":"18301","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"41071","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 2","Subject to Directive 4"]},"sanctions_entry":{"ID":"70018301","ListID":"91512","ProfileID":"18301","EntryEvent":{"ID":"70018301","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"70010259","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91506"},{"ID":"70010260","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91514"},{"ID":"70144175","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Consolidated List","referenced_source":{"locations":{"27700":{"ID":"27700","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"46A Avenue John F Kennedy"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"2nd Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luxembourg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1855"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11132","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11132"},"FeatureVersionReference":{"FeatureVersionID":"227700"}}},"references":{"lists":{"91512":"Consolidated List"},"scripts":{"215":"Latin"},"countries":{"11132":"Luxembourg"},"area_codes":{"11132":"Luxembourg"},"alias_types":{"1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"}},"feature_types":{"25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91506":"13662 Sectoral Directive 2","91514":"13662 Sectoral Directive 4"},"detail_references":{"91522":"Subject to Directive 2","91524":"Subject to Directive 4","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}