{"raw_record_id":"4a38fd85-3fec-4892-8024-f5aca546f8fc","external_id":"13091","record_hash":"a573497e770d8278e79d6444c3c3c4d76f611f3ed9e72aa3b5edde04ea70e55f","raw_record":{"profile":{"ID":"13091","Feature":[{"ID":"8934","FeatureTypeID":"8","FeatureVersion":{"ID":"5839","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1965"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1965"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1965"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1965"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6405","IdentityFeatureLinkTypeID":"1"}},{"ID":"8935","FeatureTypeID":"9","FeatureVersion":{"ID":"5840","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Leningrad, Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6405","IdentityFeatureLinkTypeID":"1"}},{"ID":"170905","FeatureTypeID":"25","FeatureVersion":{"ID":"220905","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20905"}},"IdentityReference":{"IdentityID":"6405","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6405","Alias":[{"Primary":"false","FixedRef":"13091","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7659","FixedRef":"13091","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ZAITSEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11589"}},{"NamePartValue":{"_text":"Alexei","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11590"}}]}},{"Primary":"false","FixedRef":"13091","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7660","FixedRef":"13091","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ZAYTSEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11591"}},{"NamePartValue":{"_text":"Alexey","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11592"}}]}},{"Primary":"true","FixedRef":"13091","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6405","FixedRef":"13091","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ZAYTSEV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9681"}},{"NamePartValue":{"_text":"Aleksey Alekseyevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9682"}}]}}],"False":"false","Primary":"true","FixedRef":"13091","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9681","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"9682","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"11589","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11590","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"11591","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11592","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1965-09-07"],"Place of Birth":["Leningrad, Russia"]},"sanctions_entry":{"ID":"13091","ListID":"1550","ProfileID":"13091","EntryEvent":{"ID":"13091","Date":{"Day":{"_text":"23"},"Year":{"_text":"2012"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6413","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135041","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20905":{"ID":"20905","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220905"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11095":"Ghana","11171":"Russia","11210":"United Arab Emirates"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7577","Comment":{},"IdentityID":"6405","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"74914883"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"6405"}},{"ID":"7578","Comment":{},"IdentityID":"6405","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"63-4604880"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"6405"}},{"ID":"7579","Comment":{},"IdentityID":"6405","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"4103417473"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"6405"}},{"ID":"7580","Comment":{},"IdentityID":"6405","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"H2029462"},"IssuingAuthority":{},"IssuedBy-CountryID":"11095","DocumentedNameReference":{"DocumentedNameID":"6405"}}]},"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"}