{"raw_record_id":"965bb439-6f51-4f1a-b0ac-bbb5d63a8e33","external_id":"39210","record_hash":"0a57883d44ea9a6e4960d20e6225e1c7a796bb2d56f44e639b1dcbc29b2f0834","raw_record":{"profile":{"ID":"39210","Feature":[{"ID":"54995","FeatureTypeID":"8","FeatureVersion":{"ID":"52674","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1966"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1966"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1966"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1966"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30834","IdentityFeatureLinkTypeID":"1"}},{"ID":"54996","FeatureTypeID":"224","FeatureVersion":{"ID":"52675","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"30834","IdentityFeatureLinkTypeID":"1"}},{"ID":"54997","FeatureTypeID":"10","FeatureVersion":{"ID":"52676","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186209"}},"IdentityReference":{"IdentityID":"30834","IdentityFeatureLinkTypeID":"1"}},{"ID":"74767","FeatureTypeID":"504","FeatureVersion":{"ID":"72426","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30834","IdentityFeatureLinkTypeID":"1"}},{"ID":"208395","FeatureTypeID":"25","FeatureVersion":{"ID":"258395","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58395"}},"IdentityReference":{"IdentityID":"30834","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30834","Alias":[{"Primary":"true","FixedRef":"39210","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"57787","FixedRef":"39210","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Tumilina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105625"}},{"NamePartValue":{"_text":"Tetyana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105626"}},{"NamePartValue":{"_text":"Yuriivna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105627"}}]},{"ID":"57788","FixedRef":"39210","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Томіліна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105628"}},{"NamePartValue":{"_text":"Тетяна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105629"}},{"NamePartValue":{"_text":"Юрїівна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105630"}}]}]},{"Primary":"false","FixedRef":"39210","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"57789","FixedRef":"39210","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tomilina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105631"}},{"NamePartValue":{"_text":"Tatyana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105632"}},{"NamePartValue":{"_text":"Yurievna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105633"}}]},{"ID":"57790","FixedRef":"39210","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Томилина","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105634"}},{"NamePartValue":{"_text":"Татьяна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105635"}},{"NamePartValue":{"_text":"Юрьевна","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"105636"}}]}]}],"False":"false","Primary":"true","FixedRef":"39210","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"105625","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105626","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105627","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105628","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105629","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105630","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105631","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105632","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105633","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"105634","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"105635","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"105636","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1966-04-18"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"39210","ListID":"1550","ProfileID":"39210","EntryEvent":{"ID":"39210","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31748","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167294","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"58395":{"ID":"58395","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Apartment 25"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"16 Chernomorskaya Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kherson"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Kherson region"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"258395"}},"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","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91527":"Female","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"28449","Comment":{},"IdentityID":"30834","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"2421403000"},"IssuingAuthority":{},"IssuedBy-CountryID":"11209","DocumentedNameReference":{"DocumentedNameID":"57787"}}]},"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"}