{"raw_record_id":"ccf397ff-901a-42f1-8e21-aee09a904362","external_id":"47627","record_hash":"b1014bd84565fbd8839f03e6c4e9312b0bbb40c3b7607b5dc65019ec54b7d683","raw_record":{"profile":{"ID":"47627","Feature":[{"ID":"76414","FeatureTypeID":"504","FeatureVersion":{"ID":"74073","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39251","IdentityFeatureLinkTypeID":"1"}},{"ID":"221163","FeatureTypeID":"25","FeatureVersion":{"ID":"271163","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71163"}},"IdentityReference":{"IdentityID":"39251","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39251","Alias":{"Primary":"true","FixedRef":"47627","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"72074","FixedRef":"47627","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KORDELI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125473"}}}},"False":"false","Primary":"true","FixedRef":"47627","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"125473","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47627","ListID":"1550","ProfileID":"47627","EntryEvent":{"ID":"47627","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40211","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175993","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"71163":{"ID":"71163","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Mikhalkovskaya D. 63B"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Str. 2, Et/Pom/Kom 4/XXI/1R"},"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":"125438"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"271163"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"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":{"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":"38205","Comment":{},"IdentityID":"39251","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1037739256609"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"72074"}},{"ID":"38206","Comment":{},"IdentityID":"39251","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7743058187"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"72074"}}]},"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"}