{"raw_record_id":"b61c05ee-82c3-4136-adae-bfc5001a3d12","external_id":"41103","record_hash":"dc46c70deffe2dc85360ba3e0de0a5a4b774f971812d8eaad025a5df79a79fe8","raw_record":{"profile":{"ID":"41103","Feature":[{"ID":"59045","FeatureTypeID":"8","FeatureVersion":{"ID":"56724","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1971"},"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":"32727","IdentityFeatureLinkTypeID":"1"}},{"ID":"59046","FeatureTypeID":"9","FeatureVersion":{"ID":"56725","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Shastovo, Kurgan Region, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32727","IdentityFeatureLinkTypeID":"1"}},{"ID":"59047","FeatureTypeID":"224","FeatureVersion":{"ID":"56726","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32727","IdentityFeatureLinkTypeID":"1"}},{"ID":"59048","FeatureTypeID":"11","FeatureVersion":{"ID":"56727","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"32727","IdentityFeatureLinkTypeID":"1"}},{"ID":"59049","FeatureTypeID":"10","FeatureVersion":{"ID":"56728","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"32727","IdentityFeatureLinkTypeID":"1"}},{"ID":"73633","FeatureTypeID":"504","FeatureVersion":{"ID":"71292","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"32727","IdentityFeatureLinkTypeID":"1"}},{"ID":"211436","FeatureTypeID":"25","FeatureVersion":{"ID":"261436","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61436"}},"IdentityReference":{"IdentityID":"32727","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32727","Alias":[{"Primary":"true","FixedRef":"41103","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"61182","FixedRef":"41103","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Shumkov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110940"}},{"NamePartValue":{"_text":"Vadim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110941"}},{"NamePartValue":{"_text":"Mikhailovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110942"}}]},{"ID":"61183","FixedRef":"41103","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Шумков","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"110943"}},{"NamePartValue":{"_text":"Вадим","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"110944"}},{"NamePartValue":{"_text":"Михайлович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"110945"}}]}]},{"Primary":"false","FixedRef":"41103","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"61184","FixedRef":"41103","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Shumkov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110946"}},{"NamePartValue":{"_text":"Vadim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110947"}},{"NamePartValue":{"_text":"Mikhaylovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110948"}}]}}],"False":"false","Primary":"true","FixedRef":"41103","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"110940","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"110941","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"110942","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"110943","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"110944","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"110945","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"110946","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"110947","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"110948","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Shastovo, Kurgan Region, Russia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"41103","ListID":"1550","ProfileID":"41103","EntryEvent":{"ID":"41103","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33641","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169268","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"}