{"raw_record_id":"7ba3972f-46c1-407b-a9a3-64eeb98139d1","external_id":"23548","record_hash":"a6234c0b181c3fbf3cc8c51b413d0c532e92c3f9e43ace0226d8ef1c70e9d5c2","raw_record":{"profile":{"ID":"23548","Feature":[{"ID":"25384","FeatureTypeID":"8","FeatureVersion":{"ID":"23123","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1964"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1964"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1964"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1964"},"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":"15252","IdentityFeatureLinkTypeID":"1"}},{"ID":"25385","FeatureTypeID":"224","FeatureVersion":{"ID":"23124","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"15252","IdentityFeatureLinkTypeID":"1"}},{"ID":"43997","FeatureTypeID":"504","FeatureVersion":{"ID":"41716","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"15252","IdentityFeatureLinkTypeID":"1"}},{"ID":"185596","FeatureTypeID":"25","FeatureVersion":{"ID":"235596","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35596"}},"IdentityReference":{"IdentityID":"15252","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15252","Alias":[{"Primary":"true","FixedRef":"23548","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30639","FixedRef":"23548","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Malakhova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60260"}},{"NamePartValue":{"_text":"Svetlana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60261"}},{"NamePartValue":{"_text":"Anatolievna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60262"}}]}},{"Primary":"false","FixedRef":"23548","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30641","FixedRef":"23548","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Malakhova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60266"}},{"NamePartValue":{"_text":"Svitlana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60267"}},{"NamePartValue":{"_text":"Anatoliivna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60268"}}]}},{"Primary":"false","FixedRef":"23548","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30642","FixedRef":"23548","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Malakhova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60269"}},{"NamePartValue":{"_text":"Svetlana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60270"}},{"NamePartValue":{"_text":"Anatolyevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60271"}}]}}],"False":"false","Primary":"true","FixedRef":"23548","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"60260","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60261","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60262","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"60266","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60267","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60268","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"60269","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60270","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60271","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"23548","ListID":"1550","ProfileID":"23548","EntryEvent":{"ID":"23548","Date":{"Day":{"_text":"26"},"Year":{"_text":"2018"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15645","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149767","Comment":{"_text":"UKRAINE-EO13660"},"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"}