{"raw_record_id":"7ae7a389-6449-42d0-aeb6-1b9659f83123","external_id":"13165","record_hash":"c34e3d80aeeffdd3eb51cbdbf0c6ec1515814fc09a477ce1bd376e21dedaced4","raw_record":{"profile":{"ID":"13165","Feature":[{"ID":"9051","FeatureTypeID":"8","FeatureVersion":{"ID":"5880","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1961"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1961"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1961"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1961"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6423","IdentityFeatureLinkTypeID":"1"}},{"ID":"9052","FeatureTypeID":"9","FeatureVersion":{"ID":"5881","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Rustavi, Georgia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6423","IdentityFeatureLinkTypeID":"1"}},{"ID":"9053","FeatureTypeID":"10","FeatureVersion":{"ID":"5882","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186093"}},"IdentityReference":{"IdentityID":"6423","IdentityFeatureLinkTypeID":"1"}},{"ID":"25115","FeatureTypeID":"224","FeatureVersion":{"ID":"22854","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"6423","IdentityFeatureLinkTypeID":"1"}},{"ID":"185336","FeatureTypeID":"25","FeatureVersion":{"ID":"235336","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35336"}},"IdentityReference":{"IdentityID":"6423","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6423","Alias":[{"Primary":"false","FixedRef":"13165","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"7722","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LASHA RUSTAVSKY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11692"}}}},{"Primary":"false","FixedRef":"13165","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"7723","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LASHA TOLSTY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11693"}}}},{"Primary":"false","FixedRef":"13165","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7724","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MALGASOV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11694"}},{"NamePartValue":{"_text":"Ymar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11695"}}]}},{"Primary":"false","FixedRef":"13165","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"7726","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LASHA RUSTAVSKI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11698"}}}},{"Primary":"false","FixedRef":"13165","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7725","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SHUSHANASHVILI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11696"}},{"NamePartValue":{"_text":"Iasha Pavlovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11697"}}]}},{"Primary":"true","FixedRef":"13165","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"6423","FixedRef":"13165","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"SHUSHANASHVILI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59226"}},{"NamePartValue":{"_text":"Lasha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59227"}},{"NamePartValue":{"_text":"Pavlovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59228"}}]},{"ID":"30140","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ШУШАНАШВИЛИ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"59231"}},{"NamePartValue":{"_text":"ЛАША","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"59232"}},{"NamePartValue":{"_text":"ПАВЛОВИЧ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"59233"}}]}]},{"Primary":"false","FixedRef":"13165","LowQuality":"true","AliasTypeID":"1400","DocumentedName":[{"ID":"30138","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lasha Rustavskiy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59229"}}},{"ID":"30141","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ЛАША РУСТАВСКИЙ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"59234"}}}]},{"Primary":"false","FixedRef":"13165","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"30139","FixedRef":"13165","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lasha Tolstiy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59230"}}}}],"False":"false","Primary":"true","FixedRef":"13165","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"11692","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11693","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11694","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11695","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"11696","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11697","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"11698","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59226","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59227","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59228","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"59229","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59230","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59231","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59232","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59233","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"59234","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Rustavi, Georgia"]},"sanctions_entry":{"ID":"13165","ListID":"1550","ProfileID":"13165","EntryEvent":{"ID":"13165","Date":{"Day":{"_text":"6"},"Year":{"_text":"2012"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6823","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135138","Comment":{"_text":"TCO"},"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"}