{"raw_record_id":"9b893626-9f4e-4a5d-a077-5631cfa58821","external_id":"18291","record_hash":"7a354784c96982ce14874dbf469f0764dbc164ff38f53a86a6d48cf22a0d4e48","raw_record":{"profile":{"ID":"18291","Feature":[{"ID":"17548","FeatureTypeID":"13","FeatureVersion":{"ID":"15287","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"BELBBY2X","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}},{"ID":"17549","FeatureTypeID":"14","FeatureVersion":{"ID":"15288","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"bveb.by","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}},{"ID":"17575","FeatureTypeID":"204","FeatureVersion":{"ID":"15314","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}},{"ID":"46600","FeatureTypeID":"646","FeatureVersion":{"ID":"44306","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1991"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1991"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1991"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1991"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}},{"ID":"46793","FeatureTypeID":"826","FeatureVersion":{"ID":"44499","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}},{"ID":"51130","FeatureTypeID":"504","FeatureVersion":{"ID":"48809","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}},{"ID":"73873","FeatureTypeID":"504","FeatureVersion":{"ID":"71532","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}},{"ID":"177679","FeatureTypeID":"25","FeatureVersion":{"ID":"227679","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27679"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}},{"ID":"202523","FeatureTypeID":"25","FeatureVersion":{"ID":"252523","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52523"}},"IdentityReference":{"IdentityID":"10015","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10015","Alias":[{"Primary":"true","FixedRef":"18291","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21586","FixedRef":"18291","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BANK BELVEB OJSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63938"}}}},{"Primary":"false","FixedRef":"18291","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21587","FixedRef":"18291","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40366"}}}},{"Primary":"false","FixedRef":"18291","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21588","FixedRef":"18291","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BELVESHECONOMBANK OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40322"}}}},{"Primary":"false","FixedRef":"18291","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50112","FixedRef":"18291","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bank BelVEB Open Joint Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92384"}}}}],"False":"false","Primary":"true","FixedRef":"18291","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40322","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40366","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"63938","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92384","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["bveb.by"],"SWIFT/BIC":["BELBBY2X"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"18291","ListID":"1550","ProfileID":"18291","EntryEvent":[{"ID":"18291","Date":{"Day":{"_text":"15"},"Year":{"_text":"2018"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018291","Date":{"Day":{"_text":"15"},"Year":{"_text":"2018"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"27292","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"27445","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"144165","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"162866","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"}