{"raw_record_id":"ed641769-2d07-4266-95ed-663de69b55e8","external_id":"23583","record_hash":"1a3a525ec762cdbe6e4a43119f7136d9fa129a898d52909af69aad6a54f3e216","raw_record":{"profile":{"ID":"23583","Feature":[{"ID":"25464","FeatureTypeID":"8","FeatureVersion":{"ID":"23203","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"15287","IdentityFeatureLinkTypeID":"1"}},{"ID":"25465","FeatureTypeID":"224","FeatureVersion":{"ID":"23204","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"15287","IdentityFeatureLinkTypeID":"1"}},{"ID":"44044","FeatureTypeID":"504","FeatureVersion":{"ID":"41763","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"15287","IdentityFeatureLinkTypeID":"1"}},{"ID":"185671","FeatureTypeID":"25","FeatureVersion":{"ID":"235671","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35671"}},"IdentityReference":{"IdentityID":"15287","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15287","Alias":[{"Primary":"true","FixedRef":"23583","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30746","FixedRef":"23583","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Matyushchenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60453"}},{"NamePartValue":{"_text":"Ekaterina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60454"}},{"NamePartValue":{"_text":"Sergeevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60455"}}]}},{"Primary":"false","FixedRef":"23583","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30747","FixedRef":"23583","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Matiushchenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60456"}},{"NamePartValue":{"_text":"Ekaterina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60457"}},{"NamePartValue":{"_text":"Sergeevna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60458"}}]}},{"Primary":"false","FixedRef":"23583","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30748","FixedRef":"23583","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Matyushchenko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60459"}},{"NamePartValue":{"_text":"Kateryna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60460"}}]}}],"False":"false","Primary":"true","FixedRef":"23583","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"60453","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60454","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60455","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"60456","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60457","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60458","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"60459","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60460","NamePartTypeID":"1521"}}]}},"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":"23583","ListID":"1550","ProfileID":"23583","EntryEvent":{"ID":"23583","Date":{"Day":{"_text":"26"},"Year":{"_text":"2018"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15680","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149802","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"}