{"raw_record_id":"fba75383-b0b8-484a-8264-369563832160","external_id":"51675","record_hash":"2a3fd6e676ea9d76564f327235c0ab2a24a9ec1fb60d28a6623e277889069847","raw_record":{"profile":{"ID":"51675","Feature":[{"ID":"81655","FeatureTypeID":"8","FeatureVersion":{"ID":"79294","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1986"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1986"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1986"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1986"},"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":"43267","IdentityFeatureLinkTypeID":"1"}},{"ID":"81657","FeatureTypeID":"9","FeatureVersion":{"ID":"79296","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Zhezkazgan, Kazakhstan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43267","IdentityFeatureLinkTypeID":"1"}},{"ID":"81659","FeatureTypeID":"224","FeatureVersion":{"ID":"79298","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"43267","IdentityFeatureLinkTypeID":"1"}},{"ID":"81662","FeatureTypeID":"10","FeatureVersion":{"ID":"79301","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"43267","IdentityFeatureLinkTypeID":"1"}},{"ID":"81682","FeatureTypeID":"504","FeatureVersion":{"ID":"79321","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43267","IdentityFeatureLinkTypeID":"1"}},{"ID":"83476","FeatureTypeID":"504","FeatureVersion":{"ID":"81115","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"43267","IdentityFeatureLinkTypeID":"1"}},{"ID":"228750","FeatureTypeID":"25","FeatureVersion":{"ID":"278750","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78750"}},"IdentityReference":{"IdentityID":"43267","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43267","Alias":[{"Primary":"true","FixedRef":"51675","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80405","FixedRef":"51675","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Verhov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136567"}},{"NamePartValue":{"_text":"Artem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136568"}},{"NamePartValue":{"_text":"Aleksandrovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136569"}}]}},{"Primary":"false","FixedRef":"51675","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80407","FixedRef":"51675","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Verkhov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136571"}},{"NamePartValue":{"_text":"Artyom","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136572"}}]}},{"Primary":"false","FixedRef":"51675","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80408","FixedRef":"51675","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Verkhov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136573"}},{"NamePartValue":{"_text":"Artem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136574"}}]}}],"False":"false","Primary":"true","FixedRef":"51675","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136567","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"136568","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"136569","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"136571","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"136572","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"136573","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"136574","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Zhezkazgan, Kazakhstan"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"51675","ListID":"1550","ProfileID":"51675","EntryEvent":[{"ID":"51675","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1051675","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"44248","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180279","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181170","Comment":{"_text":"UKRAINE-EO13662"},"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"}