{"raw_record_id":"23d788c5-658f-4d37-b857-40a2ca9c4f6d","external_id":"44149","record_hash":"3593a8099fff885f07e3fd560f90815c22daaa740e7c142c92e51c5acac9bc93","raw_record":{"profile":{"ID":"44149","Feature":[{"ID":"63727","FeatureTypeID":"8","FeatureVersion":{"ID":"61406","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1960"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1960"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1960"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1960"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35773","IdentityFeatureLinkTypeID":"1"}},{"ID":"63728","FeatureTypeID":"9","FeatureVersion":{"ID":"61407","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Dobele, Latvia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35773","IdentityFeatureLinkTypeID":"1"}},{"ID":"63729","FeatureTypeID":"10","FeatureVersion":{"ID":"61408","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"35773","IdentityFeatureLinkTypeID":"1"}},{"ID":"63730","FeatureTypeID":"224","FeatureVersion":{"ID":"61409","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"35773","IdentityFeatureLinkTypeID":"1"}},{"ID":"75780","FeatureTypeID":"504","FeatureVersion":{"ID":"73439","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"35773","IdentityFeatureLinkTypeID":"1"}},{"ID":"215691","FeatureTypeID":"25","FeatureVersion":{"ID":"265691","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65691"}},"IdentityReference":{"IdentityID":"35773","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35773","Alias":{"Primary":"true","FixedRef":"44149","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"65864","FixedRef":"44149","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kudrin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116966"}},{"NamePartValue":{"_text":"Aleksey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116967"}},{"NamePartValue":{"_text":"Leonidovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116968"}}]},{"ID":"65865","FixedRef":"44149","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Кудрин","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"116969"}},{"NamePartValue":{"_text":"Алексей","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"116970"}},{"NamePartValue":{"_text":"Леонидович","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"116971"}}]}]},"False":"false","Primary":"true","FixedRef":"44149","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"116966","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"116967","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"116968","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"116969","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"116970","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"116971","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Dobele, Latvia"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"44149","ListID":"1550","ProfileID":"44149","EntryEvent":{"ID":"44149","Date":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36667","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172373","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"}