{"raw_record_id":"68aef4fe-e5f1-4b1f-8214-cb446f7ce816","external_id":"38216","record_hash":"c895fb17506e037b1fc8198abd165705984279dc0a062cfd0237d12476eca122","raw_record":{"profile":{"ID":"38216","Feature":[{"ID":"53467","FeatureTypeID":"8","FeatureVersion":{"ID":"51146","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1960"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1960"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1960"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1960"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"29840","IdentityFeatureLinkTypeID":"1"}},{"ID":"53468","FeatureTypeID":"9","FeatureVersion":{"ID":"51147","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Lobnya, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"29840","IdentityFeatureLinkTypeID":"1"}},{"ID":"53469","FeatureTypeID":"224","FeatureVersion":{"ID":"51148","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"29840","IdentityFeatureLinkTypeID":"1"}},{"ID":"53470","FeatureTypeID":"10","FeatureVersion":{"ID":"51149","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"29840","IdentityFeatureLinkTypeID":"1"}},{"ID":"74654","FeatureTypeID":"504","FeatureVersion":{"ID":"72313","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"29840","IdentityFeatureLinkTypeID":"1"}},{"ID":"207244","FeatureTypeID":"25","FeatureVersion":{"ID":"257244","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57244"}},"IdentityReference":{"IdentityID":"29840","IdentityFeatureLinkTypeID":"1"}},{"ID":"207245","FeatureTypeID":"25","FeatureVersion":{"ID":"257245","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57245"}},"IdentityReference":{"IdentityID":"29840","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29840","Alias":[{"Primary":"true","FixedRef":"38216","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"56415","FixedRef":"38216","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Guryev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103788"}},{"NamePartValue":{"_text":"Andrey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103789"}},{"NamePartValue":{"_text":"Grigoryevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103790"}}]},{"ID":"56416","FixedRef":"38216","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Гурьев","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"103791"}},{"NamePartValue":{"_text":"Андрей","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"103792"}},{"NamePartValue":{"_text":"Григорьевич","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"103793"}}]}]},{"Primary":"false","FixedRef":"38216","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56417","FixedRef":"38216","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Guriev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103794"}},{"NamePartValue":{"_text":"Andrey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103795"}},{"NamePartValue":{"_text":"Grigoryevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103796"}}]}}],"False":"false","Primary":"true","FixedRef":"38216","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"103788","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"103789","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"103790","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"103791","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"103792","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"103793","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"103794","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"103795","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"103796","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Lobnya, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"38216","ListID":"1550","ProfileID":"38216","EntryEvent":{"ID":"38216","Date":{"Day":{"_text":"2"},"Year":{"_text":"2022"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30754","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"166260","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"}