{"raw_record_id":"d360935e-8651-4ede-ac0b-ce9be0215a4f","external_id":"34757","record_hash":"1cd31eae4f2bfffc2ecf146c30720f5caae0c35231723d3060c5210503f0d575","raw_record":{"profile":{"ID":"34757","Feature":[{"ID":"46215","FeatureTypeID":"14","FeatureVersion":{"ID":"43934","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.vostochniy-capital.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26381","IdentityFeatureLinkTypeID":"1"}},{"ID":"75201","FeatureTypeID":"504","FeatureVersion":{"ID":"72860","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26381","IdentityFeatureLinkTypeID":"1"}},{"ID":"202092","FeatureTypeID":"25","FeatureVersion":{"ID":"252092","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52092"}},"IdentityReference":{"IdentityID":"26381","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26381","Alias":[{"Primary":"true","FixedRef":"34757","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49507","FixedRef":"34757","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91507"}}}},{"Primary":"false","FixedRef":"34757","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"49508","FixedRef":"34757","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Vostochny Capital Management Company LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91508"}}}},{"Primary":"false","FixedRef":"34757","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49897","FixedRef":"34757","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sovcombank Asset Management LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92109"}}}}],"False":"false","Primary":"true","FixedRef":"34757","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91507","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91508","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92109","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.vostochniy-capital.ru"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"34757","ListID":"1550","ProfileID":"34757","EntryEvent":{"ID":"34757","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26998","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162561","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"52092":{"ID":"52092","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Pl. Suvorovskaya D. 1/52, K. 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Floor 5, Pomeshch. 522-1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"127473"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252092"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24433","Comment":{},"IdentityID":"26381","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7707404272"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49507"}},{"ID":"24434","Comment":{},"IdentityID":"26381","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1187746039392"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49507"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}