{"raw_record_id":"90a01bb1-d07d-47ff-b00c-44f2928dcd15","external_id":"39208","record_hash":"63a7a0340b8a1cc75f313587416886ac6fb31f722450ae5675c3a006e0f01ceb","raw_record":{"profile":{"ID":"39208","Feature":[{"ID":"54988","FeatureTypeID":"8","FeatureVersion":{"ID":"52667","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1992"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1992"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1992"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1992"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30832","IdentityFeatureLinkTypeID":"1"}},{"ID":"54989","FeatureTypeID":"9","FeatureVersion":{"ID":"52668","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Ukraine","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30832","IdentityFeatureLinkTypeID":"1"}},{"ID":"54990","FeatureTypeID":"224","FeatureVersion":{"ID":"52669","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30832","IdentityFeatureLinkTypeID":"1"}},{"ID":"55027","FeatureTypeID":"10","FeatureVersion":{"ID":"52706","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186209"}},"IdentityReference":{"IdentityID":"30832","IdentityFeatureLinkTypeID":"1"}},{"ID":"74765","FeatureTypeID":"504","FeatureVersion":{"ID":"72424","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30832","IdentityFeatureLinkTypeID":"1"}},{"ID":"208390","FeatureTypeID":"25","FeatureVersion":{"ID":"258390","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58390"}},"IdentityReference":{"IdentityID":"30832","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30832","Alias":[{"Primary":"true","FixedRef":"39208","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"57772","FixedRef":"39208","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"SAMOILENKO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105583"}},{"NamePartValue":{"_text":"Mykyta","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105584"}},{"NamePartValue":{"_text":"Ivanovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105585"}}]},{"ID":"57774","FixedRef":"39208","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Самойленко","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105589"}},{"NamePartValue":{"_text":"Микита","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105590"}},{"NamePartValue":{"_text":"Іванович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105591"}}]}]},{"Primary":"false","FixedRef":"39208","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"57777","FixedRef":"39208","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Samoylenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105598"}},{"NamePartValue":{"_text":"Nikita","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105599"}},{"NamePartValue":{"_text":"Ivanovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105600"}}]},{"ID":"57778","FixedRef":"39208","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Самойленко","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105601"}},{"NamePartValue":{"_text":"Никита","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105602"}},{"NamePartValue":{"_text":"Иванович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105603"}}]}]},{"Primary":"false","FixedRef":"39208","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"57779","FixedRef":"39208","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Samoylenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105604"}},{"NamePartValue":{"_text":"Mikita","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105605"}},{"NamePartValue":{"_text":"Ivanovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105606"}}]}},{"Primary":"false","FixedRef":"39208","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"57780","FixedRef":"39208","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Samojlenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105607"}},{"NamePartValue":{"_text":"Nikita","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105608"}},{"NamePartValue":{"_text":"Ivanovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105609"}}]}}],"False":"false","Primary":"true","FixedRef":"39208","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"105583","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105584","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105585","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105589","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105590","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105591","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105598","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105599","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105600","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105601","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105602","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105603","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105604","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105605","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105606","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105607","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105608","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105609","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1992-08-28"],"Place of Birth":["Ukraine"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"39208","ListID":"1550","ProfileID":"39208","EntryEvent":{"ID":"39208","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31746","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167292","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"58390":{"ID":"58390","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Gertsena Street 117"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Apt. 4"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Berdyansk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Zaporizhzhia region"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"258390"}},"186209":{"ID":"186209","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Ukraine"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"13983"},{"FeatureVersionID":"15336"},{"FeatureVersionID":"22707"},{"FeatureVersionID":"34367"},{"FeatureVersionID":"34368"},{"FeatureVersionID":"36593"},{"FeatureVersionID":"36603"},{"FeatureVersionID":"36660"},{"FeatureVersionID":"36672"},{"FeatureVersionID":"36673"},{"FeatureVersionID":"36674"},{"FeatureVersionID":"36675"},{"FeatureVersionID":"37440"},{"FeatureVersionID":"37442"},{"FeatureVersionID":"37633"},{"FeatureVersionID":"37642"},{"FeatureVersionID":"37647"},{"FeatureVersionID":"37795"},{"FeatureVersionID":"42479"},{"FeatureVersionID":"43494"},{"FeatureVersionID":"43495"},{"FeatureVersionID":"43498"},{"FeatureVersionID":"43529"},{"FeatureVersionID":"43532"},{"FeatureVersionID":"44779"},{"FeatureVersionID":"46958"},{"FeatureVersionID":"50300"},{"FeatureVersionID":"50349"},{"FeatureVersionID":"50452"},{"FeatureVersionID":"50457"},{"FeatureVersionID":"50460"},{"FeatureVersionID":"50510"},{"FeatureVersionID":"50515"},{"FeatureVersionID":"50723"},{"FeatureVersionID":"51240"},{"FeatureVersionID":"51246"},{"FeatureVersionID":"51254"},{"FeatureVersionID":"51909"},{"FeatureVersionID":"51945"},{"FeatureVersionID":"52108"},{"FeatureVersionID":"52112"},{"FeatureVersionID":"52115"},{"FeatureVersionID":"52306"},{"FeatureVersionID":"52633"},{"FeatureVersionID":"52640"},{"FeatureVersionID":"52644"},{"FeatureVersionID":"52649"},{"FeatureVersionID":"52655"},{"FeatureVersionID":"52673"},{"FeatureVersionID":"52676"},{"FeatureVersionID":"52679"},{"FeatureVersionID":"52683"},{"FeatureVersionID":"52686"},{"FeatureVersionID":"52689"},{"FeatureVersionID":"52692"},{"FeatureVersionID":"52695"},{"FeatureVersionID":"52706"},{"FeatureVersionID":"52709"},{"FeatureVersionID":"53639"},{"FeatureVersionID":"54946"},{"FeatureVersionID":"54950"},{"FeatureVersionID":"54974"},{"FeatureVersionID":"54977"},{"FeatureVersionID":"54999"},{"FeatureVersionID":"55480"},{"FeatureVersionID":"55482"},{"FeatureVersionID":"56413"},{"FeatureVersionID":"56447"},{"FeatureVersionID":"56498"},{"FeatureVersionID":"56810"},{"FeatureVersionID":"56811"},{"FeatureVersionID":"60179"},{"FeatureVersionID":"60188"},{"FeatureVersionID":"60209"},{"FeatureVersionID":"61401"},{"FeatureVersionID":"62257"},{"FeatureVersionID":"62481"},{"FeatureVersionID":"62520"},{"FeatureVersionID":"67023"},{"FeatureVersionID":"67032"},{"FeatureVersionID":"67159"},{"FeatureVersionID":"68186"},{"FeatureVersionID":"70165"},{"FeatureVersionID":"70182"},{"FeatureVersionID":"70259"},{"FeatureVersionID":"70612"},{"FeatureVersionID":"75525"},{"FeatureVersionID":"75526"},{"FeatureVersionID":"76055"},{"FeatureVersionID":"76098"},{"FeatureVersionID":"76463"},{"FeatureVersionID":"78167"},{"FeatureVersionID":"80532"},{"FeatureVersionID":"80556"},{"FeatureVersionID":"82370"},{"FeatureVersionID":"96443"},{"FeatureVersionID":"97807"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11209":"Ukraine"},"area_codes":{"11209":"Ukraine"},"alias_types":{"1400":"A.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."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"28446","Comment":{},"IdentityID":"30832","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"3384311017"},"IssuingAuthority":{},"IssuedBy-CountryID":"11209","DocumentedNameReference":{"DocumentedNameID":"57772"}}]},"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"}