Page Comparison

<?xml version="1.0" encoding="utf-8"?>

<doc>

<ubki sessid="Session key (we receive it from the API authorization)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request Parameters -->

<request version="1.0" reqtype="Template code (Code from the ref.49): 'Credit report of an individual' - 10" reqreason="Purpose of the request (Code from the ref.24)">

<!-- Parameters, which describe the search criteria-->

<i reqlng="Search criteria language (Code from ref.23)">

<!-- Identification parameters of the subject-->

<ident okpo="Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)"

lname="**Last name"

fname="**First name"

mname="**Middle name"

bdate="**Date of birth">

</ident>

<spd inn="Tax/Taxpayer Identification Number (INN-RNUKPN, for legal entities)" />

<contacts>

<cont ctype="**Contact type (code from ref.10)"

cval="**Contact value" />

</contacts>

<docs>

<doc dtype="**Document type (code from ref.7)"

dser="**Document series"

dnom="**Document number" />

</docs>

<!-- For the requests to the search for canceled Checking according to the databases of the invalid documents -->

<mvd dtype="Document type (code from ref.7)"

pser="Series of the required passport"

pnom="Number of required passport or ID-card number"

plname="**Surname of the required passport"

pfname="**Name of the required passport"

pmname="**Patronymic of the required passport"

pbdate="**Date of birth of the required passport">

</mvd>

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

<?xml version="1.0" encoding="utf-8"?>

<ubkidata>

<!-- System information part -->

<tech>

<trace>

<step name="Step name" stm="Step start stamp date" ftm="Step finish stamp date">

<!-- The trace part contains timing metrics of components generation steps -->

</step>

</trace>

<error errtype="Error code (code from ref.0)" errtext="Error text (value from ref.0)">

</error>

<reqinfo reqid="Outgoing request ID generated by UBKI">

</reqinfo>

<!-- Information about the current status of the prepaid account part-->

<billing>

<balance value="Total assets" date="Date" time="Time" />

</billing>

</tech>

<!-- Identification part -->

<comp id="1" descr="Names of components">

<cki inn="TIN of the credit history subject/EDRPOU of the legal entity"

lname="Last name/Name of the legal entity"

fname="First name"

mname="Middle name"

reqlng="Search language (while searching)/Identification language (during transfer) (code from ref.23)"

reqlngref="Search language (while searching)/Identification language (during transfer) (value from ref.23)"

bdate="Date of birth">

<ident donor="Source of information (code from ref. 54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

inn="TIN of the credit history subject"

lname="Last name"

fname="First name"

mname="Middle name"

bdate="Date of birth"

csex="Sex (code from ref.1)"

csexref="Sex (value from ref.1)"

family="Marital status (code from ref.2)"

familyref="Marital status (value from ref.2)"

ceduc="Education (code from ref.3)"

ceducref="Education (value from ref.3)"

cgrag="Citizenship (code from ref.4)"

cgragref="Citizenship (value from ref.4)"

spd="Presence of the business entity’s registration (code from ref.5)"

spdref="Presence of the business entity’s registration (value from ref.5)"

sstate="Social status (code from ref.6)"

sstateref="Social status (value from ref.6)"

cchild="Number of children">

<!--This part can and must contain 1..* items-->

</ident>

<!-- History of the Information about Employer part -->

<work wdonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

cdolgn="Official position (code from ref.8)"

cdolgnref="Official position (value from ref.8)"

wokpo="EDRPOU of the employer"

wname="Name of the employer in the base language"

wstag="Length of service, years completed"

wdohod="Client’s monthly income">

<!--This part can contain 0..*-->

</work>

<!-- History of the Information about Documents part -->

<doc ddonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

dtype="Document type (code from ref.7)"

dtyperef="Document type (value from ref.7)"

dser="Document series"

dnom="Document number"

dterm="Expiration date"

dwho="Document issuer"

dwdt="Document issue date"

eddr_number="Unique record number in the Unified State Demographic Register">

<!--This part must contain 1..* units and at least one document-->

</doc>

<!-- History of the Information about Addresses part -->

<addr addonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

adtype="Address type (code from ref.9)"

adtyperef="Address type (value from ref.9)"

adcountry="Country (two-character code from ISO 3166 reference book)"

adindex="Postal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type (code from ref.22)"

adcitytyperef="Locality type (value from ref.22)"

adstreet="Street"

adhome="House"

adcorp="Block"

adflat="Flat"

addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)">

<!--This part must contain 1..* units and at least one address-->

</addr>

</cki>

<!-- Block for converting documents for validity -->

<identdocmvds>

<identdocmvd found="Found? (Code from ref.27)"

foundref="Found? (Value from ref.27)"

foundtitle="Search result description"

pser="Series of the required passport"

pnom="Number of required passport or ID-card number"

dtype="Document type (Code from ref.7)"

dtyperef="Document type (Meaning from ref.7)">

<foundsource name="Data source for verification (Code from ref.63)"

found="0/1 - digital indication of the presence of an invalid passport (Code from ref.27)"

foundref="Text indication of the presence of an invalid passport (Value from ref.27)"

sourcedate="The date of updating the information in the database or receiving a response from the API of the original source" />

<!--This part must contain 1..* units and at least one document -->

</identdocmvd>

</identdocmvds>

</comp>

<!-- Block of information on credit transactions -->

<comp id="2" descr="Components name">

<crdeal dlref="Transaction identifier"

lng="Block representation language (Code from ref.23)"

lngref="Block representation language (Meaning from ref.23)"

inn="INN SKI / EGRPOU of the legal entity"

lname="Surname/Name of the legal entity"

fname="Name" mname="Father’s name"

bdate="Date of Birth"

dlcelcred="Transaction type (Code from ref.17)"

dlcelcredref="Transaction type (Meaning from ref.17)"

dlvidobes="Type of collateral (Code from ref.15)"

dlvidobesref="Type of collateral (Meaning from ref.15)"

dlporpog="Repayment procedure (Code from ref.18)"

dlporpogref="Repayment procedure (Meaning from ref.18)"

dlcurr="Transaction currency (Code from ref.12)"

dlcurrref="Transaction currency (Meaning from ref.12)"

dlamt="Transaction sum (initial)"

dldonor="Information donor (code from ref.54)"

dlrolesub="Role of the subject (Code from ref.14)"

dlrolesubref="Role of the subject (Meaning from ref.14)"

dlamtobes="Cost of collateral in the base currency">

<!-- Block of variable values of a credit history -->

<deallife dlref="Transaction identifier"

dlmonth="Data period (month)"

dlyear="Data period (year)"

dlds="Date of the transaction beginning"

dldpf="Date of the transaction ending by the agreement"

dldff="Actual date of the transaction ending"

dlflstat="Transaction Status at the current period (Code from ref.16)"

dlflstatref="Transaction status at the current period (Meaning from ref.16)"

dlamtlim="Current transaction limit (for revolving transactions, credit cards)"

dlamtpaym="The amount of the obligatory payment in the current period"

dlamtcur="The sum of the current debt"

dlamtexp="The sum of the current outstanding debt"

dldayexp="Current number of days in arrears"

dlflpay="The sign of payment execution in the current period (the code from ref.13)"

dlflpayref="The sign of payment execution in the current period (Meaning from ref.13)"

dlflbrk="The sign of the existence of an outstanding payment in the current period (the code from ref.13)"

dlflbrkref="The sign of the existence of an outstanding payment in the current period (Meaning from ref.13)"

dlfluse="Characteristics of a credit tranche in the current period (code from ref.13)"

dlfluseref="Characteristics of a credit tranche in the current period (Meaning from ref.13)"

dldateclc="Calculation Date">

<!--This block has to consist of 1 .. * elements-->

</deallife>

</crdeal>

</comp>

<!-- Information block on enforcement proceedings SKI -->

<comp id="3" descr="Information on the enforcement proceedings of SKI">

<penaltiesCount totalCount="The total number of enforcement proceedings for all time"

activeCount="Number of active enforcement proceedings" />

<susd votesudname="Executor"

votetype="Enforcement type"

votedate="Enforcement start date"

inn="TIN of the debtor"

voteid="Enforcement Number"

votedonor="Source of information"

votesudphone="Executor’s phone"

votesudemail="Executor’s email"

vdate="Record update date"

credname="Creditor name"

credokpo="Creditor`s code"

vpstate="Status of proceedings">

<changes voteid="Enforcement Number"

inn="TIN of the debtor"

votedate="Enforcement start date"

votesudname="Executor"

vdate="Record Date"

credname="Name of creditor"

credokpo="Creditor`s code"

vpstate="Status of proceedings" />

<!-- This block should consist of 0 .. * elements -->

</susd>

</comp>

<!-- Block – a register of requests -->

<comp id="4" descr="Components name">

<credres redate="Date of decision"

retime="Time of decision"

inn="INN"

reqid="Request identifier in the Bureau"

result="Report result (Code from ref.19)"

resultref="Report result (Meaning from ref.19)"

reqreason="Reason for the request in to the bureau (Code from ref.24)"

reqreasonref="Reason for the request in to the bureau (Meaning from ref.24)"

org="Initiating agency (code from ref.54)"

typereport="The type of report provided (Code from ref.71)"

typereportref="The type of report provided (Meaning from ref.71)">

<!--This block has to consist of 1 .. * elements -->

</credres>

<reestrtime hr="Number of requests per hour"

da="Number of requests per day"

wk="Number of requests per week"

mn="Number of requests per month"

qw="Number of requests per quarter"

ye="Number of requests per year"

yu="Number of requests per over a year">

<!--This block has to consist of the 1st element-->

</reestrtime>

</comp>

<!-- Search for canceled Checking according to the databases of the invalid documents -->

<comp id="5" descr="Components name">

<mvd found="Is it found? (The code from ref.27)"

foundref="Is it found? (Meaning from ref.27)"

foundtitle="Description of the search result"

pser="Series of the required passport"

pnom="Number of the required passport or number of ID-card"

plname="Surname of the required passport"

pfname="Name of the required passport"

pmname="Father’s name of the required passport"

pbdate="Date of birth of the required passport"

status="Reason for cancellation (Only for data from DATA.GOV.UA)"

stdate="Cancellation Date (Only for data from DATA.GOV.UA)">

<foundsource name="Data source for verification (Code from ref. 63)"

found="0/1 - digital indication of the presence of an invalid passport (Code from ref.27)"

foundref="Text indication of the presence of an invalid passport (Value from ref.27)"

sourcedate="The date of updating the information in the database or receiving a response from the API of the original source" />

<!--This part must contain 1..* units and at least one document-->

</mvd>

</comp>

<!-- Block – Monitoring -->

<comp id="6" descr="Components name">

<moncredres org="Initiating organization (code from ref.54)"

resultref="Monitoring result (value from ref.19)"

result="Monitoring result (Code from дов.19)"

monid="Unique Monitoring Identifier"

inn="TIN"

startdate="Monitoring start date"

enddate="Date of last monitoring " />

<!-- This part can contain 0..* items -->

</comp>

<!-- Block of the Information History on the contacts -->

<comp id="10" descr="Names of components">

<cont inn="TIN of the credit history subject/EDRPOU of the legal entity"

cdonor="Source of information"

vdate="Date of the information from this part"

ctype="Contact type (code from ref.10)"

ctyperef="Contact type (value from ref.10)"

cval="Contact value">

<!--This part must contain 1..* units and at least one contact-->

</cont>

</comp>

<!-- Block Debt for communal services-->

<comp id="11" descr="Debt for communal services">

<utilitiesdebt inn="TIN code of the utility payer"

branch="Center of operational activity or utility service region"

account="Personal account"

accountDate="The date of opening a personal account"

utltypetype="Type of utility service (code)"

utltypetyperef="Type of utility service (name)"

isDebtState="The fact of open overdue debt for the payment of communal services"

dbDate="Data update date in the Bureau">

<utldebt debtDate="Date of calculation of arrears for payment of communal services"

totalDebt="Current arrears for the payment of utility services, taking into account overdue arrears on bills for the previous period and the last bill issued"

expDebt="Overdue arrears for the payment of utility services on bills for the previous period, without the last issued bill"

debtMonthNumber="Number of months of debt for utility services (0-36, 99 - more than 3 years or an indefinite term)"/>

</utilitiesdebt>

</comp>

<!-- Block SPD -->

<comp id="14" descr="Components name">

<spd found="Status in EGR (Code from ref.27)"

inn="INN of a business entity"

name="Name of business entity"

state="The current status of the subject"

statetxt="Additional subject status comment"

regdate="Registration Date of SPD"

kindcode="Code of the main type of activity on KVED"

kindname="Name of the main type of economic activity"

termnumber="Number of the record of state registration of the termination of business activities"

termcause="The basis for making a record of the state registration of the termination of business activities"

termdate="Record date of state registration of termination of business activities"

tel="List of phones SPD"

fax="SPD fax number"

email="SPD email address"

adress="Residential address"

regrecordnumber="Record number in the Unified State Register"

vdate="Date of information update" />

<registration name="Name of registration authority"

code="EDRPOU registration authority code"

type="Registration Authority Type"

description="Description"

startdate="Date of registration with the authority"

startnum="Registration number with the authority"

enddate="Date of the deregistration entry in the authority"

endnum="Deregistration record number" />

</comp>

<!-- Block - Search for wanted persons in the Ministry of Internal Affairs database -->

<comp id="17" descr="Components name">

<wantedmvs found="0-not found, 1-found"

foundref="not found/found"

bdate="Date of Birth"

lng="Block representation language (Code from ref.23)"

lngref="Block representation language (Meaning from ref.23)"

lname="Surname"

fname="Name"

mname="Father’s name"

url="A reference to the Ministry of Internal Affairs form"

category="Category"

articlecrim="Article of accusation"

restraint="Preventive measure" />

</comp>

<!-- Alert -->

<comp id="18" descr="Components name">

<pret nonewdeal="Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled"

nonewdealref="The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)"

freezedate="FREEZE option connection date"

nonewdealcomment="Comment"

inn="INN (for natural persons)/OKPO (for legal entities)">

<pretension inn="INN (for natural persons)/OKPO (for legal entities)"

crdeal="Transaction identifier (reference)"

source="Disputing type (Code from ref.48)"

sourceref="Disputing type (Value from ref.48)"

claim="Subject of dispute (Code from ref. 69)"

                         claimref="Subject of dispute (Value from ref. 69)"

vdate="Date of the request creation" />

<commentcki comment="Commentary of the subject of credit history"

vdate="Date of a comment creation" />

<plost pser="Passport series claimed by the client as lost (theft)"

pnom="Passport number declared by the client as lost (theft)"

crdate="ДDate of creation of an application for the loss/theft of a client's passport in UBCH"

ldate="The date of loss / theft of the client's passport indicated in the application in UBCH" />

<changedeal crdeal="Transaction identifier (reference)"

changecode="Code for the reason of correction/deletion of data (Code from ref.62)"

changeref="Text of the reason for correcting/deleting data (Value from ref.62)"

vdate="Date of data correction/deletion" />

</pret>

<fcert inn="TIN"

cert="Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) "

certref="Availability of a certificate from the UBCH (value from ref. 56)"

certid="Certificate number"

certurl="Link to the certificate" />

<maybegone inn="TIN"

vdate="Application creation date"

dldonor="Information provider (code from ref. 54)"/>

</comp>

<!-- Block of information from the list of sanctions -->

<comp id="40" descr="Information from sanctions lists">

<sanctions found="Availability of information (Code from ref. 27)"

foundRef="Text interpretation of available information (Code from ref. 27)"

subName="Subject’s name"

bDate="Subject’s date of birth"

position="Position"

reason="Grounds for imposing sanctions"

typeSearch="Search type (Code from ref. 67)"

typeSearchText="Text interpretation of the type of search (Code from ref. 67)">

<sanctionsData countryCode="Country code"

country="The name of the country"

sanction="Presence of sanctions imposed by the country (Code from ref. 68)"

date="Date of entry into the list"

url="Link to the document – confirmation" />

</sanctions>

<!--This block has to consist of 1 .. * elements -->

</comp>

<!-- "Information from the Public Register of Politically Exposed Persons of Ukraine" part-->

<comp id="41" descr="Information from the Public Register of Politically Exposed Persons of Ukraine">

<pep found="0 – not located, 1 – located "

foundref="not located/located"

subname="Subject’s name"

bdate="Subject’s date of birth"

category="Category of the politically exposed person"

lastpost="Last position"

dateofrelease="Date of leaving of the last position"

isur="Indication of legal entity"

state="Status of legal entity"

url="Link to the document – confirmation" />

<!--This block has to consist of 1 .. * elements-->

</comp>

<!-- Confirmation of the credit history subject’s contacts part -->

<comp id="46" descr="Names of components">

<contact cval="Contact value"

ctype="Contact type (code from ref.10)"

ctyperef="Contact type in text format (ref.10)"

cstate="Contact’s status (code from ref.57)"

cstateref="Contact’s status (text value from ref.57)"

vdatestart="First actualization date"

vdate="Last actualization date" />

<!--This part can contain 0..* items -->

</comp>

<!-- Bankruptcy information-->

<comp id="54" descr="Bankruptcy information">

<bankruptcyinfo found="Availability of information about bankruptcy, numerical designation 0-1"

foundref=" Availability of information about bankruptcy, textual meaning 0-not found / 1-found">

<bankruptcy subname="Subject’s name"

subcode="TIN/EDRPOU"

eventtype="Event type"

eventclaimer="Initiator of the event"

eventcourtcase="Case number"

eventdate="Date of event" />

</bankruptcyinfo>

</comp>

<!-- Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)-->

<comp id="72" descr="Search by full name + inn if more than 1 person is found">

<person bdate="Date of birth"

lngref="Search/transfer language (ref. 23)"

lng="Part presentation language, value (ref. 23)"

mname="Middle name"

fname="First name"

lname="Last name"

inn="TIN of the credit history subject" />

</comp>

<!-- Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) -->

<comp id="76" descr="The name of the component">

<ludomans found="Numerical indication of whether a person is found in the register - 0/1"

foundref="Textual definition of whether a person is found in the register:Not found (0)/Found (1)" >

<information searchType="Search type - 0/1/2/3"

searchTypeRef="Text definition of search type: No matches found (0)/Found by TIN (1)/Found by name and date of birth (2)/Found by last name, first name and date of birth (3)"

lastName="Last name"

firstName="Name"

middleName="Middle name"

dateOfBirth="Date of birth"

inn="TIN"

documentSeries="Document series"

documentNumber="Document number"

documentIssuedDate="Document issue date"

documentIssuedBy="Issuer"

documentOtherData="Other information about the document"

passport="Passport"

gender="Sex"

address="Address"

communication="Contacts"

stateCode="Country code"

rDateFrom="Period start date"

rDateTill="Period end date"

reason="Reason" />

<!--This block must consist of 0 .. * elements-->

</ludomans>

</comp>

</ubkidata>

{
	"ubkidata": {
		"tech": {
			"trace": {
				"step": {
					"name": "build report",
					"stm": "2022-11-07 14:27:05.229",
					"ftm": "2022-10-07 14:27:05.715"
				}
			},
			"reqinfo": {
				"reqid": "req2#000002481742"
			}
		},
		"comp": [
			{
				"cki": {
					"ident": [
						{
							"cchild": "",
							"sstateref": "",
							"sstate": "",
							"spdref": "natural person",
							"spd": "1",
							"cgragref": "Ukraine",
							"cgrag": "804",
							"ceducref": "",
							"ceduc": "",
							"familyref": "",
							"family": "",
							"csexref": "woman",
							"csex": "2",
							"bdate": "1989-10-05",
							"mname": "ВАСИЛІВНА",
							"fname": "ІРІНА",
							"lname": "ГАРНА",
							"inn": "3278508288",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "2022-04-25",
							"donor": "BNK"
						},
						{
							"cchild": "",
							"sstateref": "",
							"sstate": "",
							"spdref": "natural person",
							"spd": "1",
							"cgragref": "",
							"cgrag": "802",
							"ceducref": "",
							"ceduc": "",
							"familyref": "",
							"family": "",
							"csexref": "woman",
							"csex": "2",
							"bdate": "1989-10-05",
							"mname": "ВАСИЛІВНА",
							"fname": "ІРИНА",
							"lname": "ГАРНА",
							"inn": "3278508288",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "2007-10-04",
							"donor": "BNK"
						}
					],
					"doc": {
						"dwdt": "2002-08-01",
						"dwho": "ІВАНГОРОДСЬКИМ",
						"dterm": "",
						"dnom": "578072",
						"dser": "АМ",
						"dtyperef": "Passport",
						"dtype": "1",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2022-04-10",
						"eddr_number": "19891005-00022",
						"ddonor": "BNK"
					},
					"addr": {
						"adflat": "",
						"adcorp": "",
						"adhome": "7",
						"adstreet": "ТИХА",
						"adcitytyperef": "",
						"adcitytype": "",
						"adcity": "JВDКВJ",
						"adarea": "ІВАНГОРОДСКИЙ",
						"adstate": "ДНЕПРОПЕТРОВСКАЯ",
						"adindex": "23201",
						"adcountry": "UA",
						"adtyperef": "Address of registration",
						"adtype": "2",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2022-04-25",
						"addonor": "BNK"
					},
					"bdate": "1989-10-05",
					"reqlngref": "Ukrainian",
					"reqlng": "1",
					"mname": "ВАСИЛІВНА",
					"fname": "ІРІНА",
					"lname": "ГАРНА",
					"inn": "3278508288"
				},
				"identdocmvds": {
					"identdocmvd": {
						"foundsource": [
							{
								"name": "MVS",
								"found": "1",
								"foundref": "Found",
								"sourcedate": "2022-10-16"
							},
							{
								"name": "DMS",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							},
							{
								"name": "UBKI",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							}
						],
						"found": "1",
						"foundref": "Found",
						"foundtitle": "Passport АМ-578072 is found in the list of invalid passports.",
						"pser": "АМ",
						"pnom": "578072",
						"dtype": "1",
						"dtyperef": "Passport"
					}
				},
				"id": "1",
				"descr": "Identification of the Credit History Subject (CHS)"
			},
			{
				"crdeal": [
					{
						"deallife": [
							{
								"dldateclc": "2018-02-28",
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					}
				],
				"id": "10",
				"descr": "Contacts"
			},
			{
				"utilitiesdebt": {
					"utldebt": {
						"debtDate": "2023-06-08",
						"totalDebt": "8813.54",
						"expDebt": "8386.82",
						"debtMonthNumber": "18"
					},
					"inn": "3278508288",
					"branch": "ПОКРОВСК",
					"account": "999999999",
					"accountDate": "2019-01-01",
					"utltypetype": "10",
					"utltypetyperef": "Електроенергія",
					"isDebtState": "true",
					"dbDate": "2023-06-21"
				},
				"id": "11",
				"descr": "Debt for communal services"
			},
			{
				"wantedmvs": {
					"found": "0",
					"foundref": "No information found",
					"bdate": "1989-10-05",
					"lng": "1",
					"lngref": "Ukrainian",
					"lname": "ГАРНА",
					"fname": "ІРІНА",
					"mname": "ВАСИЛІВНА",
					"url": "",
					"category": "",
					"articlecrim": "",
					"restraint": ""
				},
				"id": "17",
				"descr": "Search in the MIA search database"
			},
			{
				"pret": {
					"inn": "3278508288",
					"nonewdeal": "0",
					"nonewdealref": "No",
					"nonewdealcomment": "",
					"freezedate": ""
				},
				"fcert": {
					"inn": "3278508288",
					"cert": "0",
					"certref": "No",
					"certid": "",
					"certurl": ""
				},
				"maybegone": {
					"inn": "3278508288",
					"vdate": "2022-12-01",
					"dldonor": "BNK"
				},
				"id": "18",
				"descr": "Alert"
			},
			{
				"sanctions": {
					"sanctionsData": [
						{
							"countryCode": "EU",
							"country": "ЄВРОПЕЙСЬКИЙ СОЮЗ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "AU",
							"country": "АВСТРАЛІЯ",
							"sanction": "1",
							"date": "2022-05-18",
							"url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
						},
						{
							"countryCode": "CH",
							"country": "ШВЕЙЦАРІЯ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "JP",
							"country": "ЯПОНІЯ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "GB",
							"country": "СПОЛУЧЕНЕ КОРОЛІВСТВО",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "UA",
							"country": "УКРАЇНА",
							"sanction": "1",
							"date": "2021-02-02",
							"url": "https://www.president.gov.ua/documents/432021-36441"
						},
						{
							"countryCode": "NZ",
							"country": "НОВА ЗЕЛАНДІЯ",
							"sanction": "1",
							"date": "2022-05-03",
							"url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions"
						},
						{
							"countryCode": "PL",
							"country": "ПОЛЬЩА",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "US",
							"country": "СПОЛУЧЕНІ ШТАТИ АМЕРИКИ",
							"sanction": "1",
							"date": "2022-01-20",
							"url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120"
						},
						{
							"countryCode": "CA",
							"country": "КАНАДА",
							"sanction": "1",
							"date": "2022-02-24",
							"url": "https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html"
						}
					],
					"found": "1",
					"foundRef": "Found information",
					"subName": "ГАРНА ІРІНА ВАСИЛІВНА",
					"bDate": "05.10.1989",
					"position": "Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)",
					"reason": "Дестабілізація ситуації в Україні",
					"typeSearch": "0",
					"typeSearchText": "Found by name and date of birth"
				},
				"id": "40",
				"descr": "Information from sanctions lists"
			},
			{
				"pep": {
					"found": "0",
					"foundref": "No information found",
					"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
					"bdate": "1989-10-05",
					"category": "",
					"lastpost": "",
					"dateofrelease": "",
					"isur": "",
					"state": "",
					"url": "",
					"typesearch": "-1",
					"typesearchtext": "No person was found for any search parameters"
				},
				"id": "41",
				"descr": "Information from the public register of politically exposed persons of Ukraine"
			},
			{
				"contact": [
					{
						"cval": "+380662134234",
						"ctype": "3",
						"ctyperef": "mobile phone",
						"cstate": "1",
						"cstateref": "Actualization",
						"vdatestart": "2020-09-03",
						"vdate": "2020-09-08"
					},
					{
						"cval": "+380111111111",
						"ctype": "3",
						"ctyperef": "mobile phone",
						"cstate": "2",
						"cstateref": "Deactualization",
						"vdatestart": "2020-06-12",
						"vdate": "2020-08-30"
					}
				],
				"id": "46",
				"descr": "Сontacts confirmation of the subject of the credit history"
			},
			{
				"bankruptcyinfo": {
					"bankruptcy": [
						{
							"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
							"subcode": "3278508288",
							"eventtype": "Інформація про поновлення справи про банкрутство",
							"eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
							"eventcourtcase": "910/3551/21",
							"eventdate": "2021-04-14"
						},
						{
							"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
							"subcode": "3278508288",
							"eventtype": "Інформація про порушення справи про банкрутство",
							"eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
							"eventcourtcase": "910/3551/21",
							"eventdate": "2021-10-06"
						}
					],
					"found": "1",
					"foundref": "Знайдена інформація про банкрутство"
				},
				"id": "54",
				"descr": "Bankruptcy information"
			},
			{
			"ludomans":{
		                  "found": 0,
		                  "foundref":"Not found in the registry of ludomaniacs",
		                  "information": []
		         },
			"id": "76",
			"descr": "Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)"
		}
	  ]
	}
}

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2022-11-07 14:27:05.229" ftm="2022-10-07 14:27:05.715"/>
        </trace>
        <reqinfo reqid="req2#000002481742"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki bdate="1989-10-05" reqlngref="Ukrainian" reqlng="1" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288">
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="Ukraine" cgrag="804" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" vdate="2022-04-25" donor="BNK"/>
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="" cgrag="802" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРИНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" vdate="2007-10-04" donor="BNK"/>
            <doc dwdt="2002-08-01" dwho="ІВАНГОРОДСЬКИМ" dterm="" dnom="578072" dser="АМ" dtyperef="Passport" dtype="1" lngref="Ukrainian" lng="1" vdate="2022-04-10" eddr_number="19891005-00022" ddonor="BNK"/>
            <addr adflat="" adcorp="" adhome="7" adstreet="ТИХА" adcitytyperef="" adcitytype="" adcity="JВDКВJ" adarea="ІВАНГОРОДСКИЙ" adstate="ДНЕПРОПЕТРОВСКАЯ" adindex="23201" adcountry="UA" adtyperef="Address of registration" adtype="2" lngref="Ukrainian" lng="1" vdate="2022-04-25" addonor="BNK"/>
        </cki>
        <identdocmvds>
            <identdocmvd found="1" foundref="Found" foundtitle="Passport АМ-578072 is found in the list of invalid passports." pser="АМ" pnom="578072" dtype="1" dtyperef="Passport">
                <foundsource name="MVS" found="1" foundref="Found" sourcedate="2022-10-16"/>
                <foundsource name="DMS" found="0" foundref="Not found" sourcedate="2022-10-16"/>
                <foundsource name="UBKI" found="0" foundref="Not found" sourcedate="2022-10-16"/>
            </identdocmvd>
        </identdocmvds>
    </comp>
    <comp id="2" descr="Financial liabilities of CHS">
        <crdeal dlamtobes="" dlrolesubref="Borrower" dlrolesub="1" dldonor="BNK" dlamt="0.00" dlcurrref="Ukrainian hryvnia" dlcurr="980" dlporpogref="Credit with the personalized amortization schedule" dlporpog="7" dlvidobesref="" dlvidobes="" dlcelcredref="Credit card" dlcelcred="31" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" dlref="00012016890">
            <deallife dldateclc="2018-02-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2115-10-25" dlds="2015-09-25" dlyear="2018" dlmonth="2" dlref="00012016890"/>
            <deallife dldateclc="2018-03-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2115-10-25" dlds="2015-09-25" dlyear="2018" dlmonth="3" dlref="00012016890"/>
            <deallife dldateclc="2018-04-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2115-10-25" dlds="2015-09-25" dlyear="2018" dlmonth="4" dlref="00012016890"/>
            <deallife dldateclc="2018-05-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2115-10-25" dlds="2015-09-25" dlyear="2018" dlmonth="5" dlref="00012016890"/>
            <deallife dldateclc="2018-06-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2115-10-25" dlds="2015-09-25" dlyear="2018" dlmonth="6" dlref="00012016890"/>
            <deallife dldateclc="2018-07-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2115-10-25" dlds="2015-09-25" dlyear="2018" dlmonth="7" dlref="00012016890"/>
            <deallife dldateclc="2018-08-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="5000.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2115-10-25" dlds="2015-09-25" dlyear="2018" dlmonth="8" dlref="00012016890"/>
            <deallife dldateclc="2018-09-28" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="No" dlflpay="0" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Close" dlflstat="2" dldff="2018-09-12" dldpf="2115-10-25" dlds="2015-09-25" dlyear="2018" dlmonth="9" dlref="00012016890"/>
        </crdeal>
        <crdeal dlamtobes="0.00" dlrolesubref="Borrower" dlrolesub="1" dldonor="BNK" dlamt="0.00" dlcurrref="Ukrainian hryvnia" dlcurr="980" dlporpogref="Credit with the monthly payments (including with the annuities)" dlporpog="6" dlvidobesref="Non-collateral (blank)" dlvidobes="90" dlcelcredref="Credit contract for other consumer purposes" dlcelcred="7" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" dlref="1000009435">
            <deallife dldateclc="2019-01-03" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="8999.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2020-05-23" dlds="2018-12-23" dlyear="2019" dlmonth="1" dlref="1000009435"/>
            <deallife dldateclc="2019-02-04" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="7199.00" dlamtpaym="1800.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2020-05-23" dlds="2018-12-23" dlyear="2019" dlmonth="2" dlref="1000009435"/>
            <deallife dldateclc="2019-03-04" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="5399.00" dlamtpaym="1800.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2020-05-23" dlds="2018-12-23" dlyear="2019" dlmonth="3" dlref="1000009435"/>
            <deallife dldateclc="2019-04-05" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="3599.00" dlamtpaym="1800.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2020-05-23" dlds="2018-12-23" dlyear="2019" dlmonth="4" dlref="1000009435"/>
            <deallife dldateclc="2019-05-04" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="1799.00" dlamtpaym="1800.00" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2020-05-23" dlds="2018-12-23" dlyear="2019" dlmonth="5" dlref="1000009435"/>
            <deallife dldateclc="2019-06-03" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="0.00" dlamtpaym="0.00" dlamtlim="0.00" dlflstatref="Close" dlflstat="2" dldff="2019-06-23" dldpf="2020-05-23" dlds="2019-01-23" dlyear="2019" dlmonth="6" dlref="1000009435"/>
        </crdeal>
    </comp>
    <comp id="3" descr="Information about enforcement proceedings of CHS">
        <penaltiesCount totalCount="2" activeCount="1"/>
        <susd votesudname="Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" votetype="стягнення заборгованості з оплати комунальних послуг" votedate="2019-09-09" inn="3278508288" voteid="59931217" votedonor="Інформація з автоматизованої системи виконавчого провадження" votesudphone="(05235) 4-01-42, 4-01-41" votesudemail="saharov33@gmail.com" vdate="2020-05-18" credname="УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ" credokpo="34003114" vpstate="Завершено">
            <changes voteid="59931217" inn="3278508288" votedate="2019-09-09" votesudname="Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" vdate="2020-01-20" credname="УПРАВЛІННЯ ПАТРУЛЬНОЇ СЛУЖБИ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ У МІСТІ КИЄВІ" credokpo="34003114" vpstate="Відкрито"/>
        </susd>
        <susd votesudname="Деснянський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" votetype="стягнення у справах про адміністративні правопорушення  (крім безпеки дорожнього руху)" votedate="2019-08-06" inn="3278508288" voteid="59715537" votedonor="Інформація з автоматизованої системи виконавчого провадження" votesudphone="(05235) 4-01-42, 4-01-41" votesudemail="yu.dolia@gov.ua" vdate="2019-12-11" credname="Управління Патрульної поліції у м. Києв" credokpo="34003114" vpstate="Примусове виконання"/>
    </comp>
    <comp id="4" descr="Inquiries registry">
        <credres org="BNK" reqreasonref="Verification" reqreason="6" resultref="Report provided successfully" result="1" reqid="req2#000002481696" inn="3278508288" redate="2022-10-07" retime="11:46:13" typereport="2" typereportref="Credit history"/>
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002481522" inn="3278508288" redate="2022-10-07" retime="08:53:45" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002481480" inn="3278508288" redate="2022-10-07" retime="01:13:30" typereport="2" typereportref="Credit history"/>
        <credres org="MFO" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002441565" inn="3278508288" redate="2022-07-11" retime="11:44:07" typereport="2" typereportref="Credit history"/>
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000001971404" inn="3278508288" redate="2022-01-04" retime="14:33:45" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000001970535" inn="3278508288" redate="2022-01-04" retime="11:54:21" typereport="2" typereportref="Credit history"/>
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000001965556" inn="3278508288" redate="2022-01-03" retime="18:56:09" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000001965551" inn="3278508288" redate="2022-01-03" retime="18:55:44" typereport="2" typereportref="Credit history"/>
        <reestrtime hr="0" da="4" wk="10" mn="54" qw="129" ye="378" yu="0"/>
    </comp>
    <comp id="5" descr="Search for canceledChecking according to the databases of the invalid documents"/>
    <comp id="6" descr="Monitoring (does not affect credit rating)">
        <moncredres org="BNK" resultref="Report provided successfully" result="1" monid="MD4D0922689A4C684" inn="3278508288" startdate="2022-03-16" enddate="2022-03-16"/>
        <moncredres org="FIN" resultref="Report provided successfully" result="1" monid="M7550A09354641E30" inn="3278508288" startdate="2022-01-25" enddate="2022-01-25"/>
        <moncredres org="MFO" resultref="Report provided successfully" result="1" monid="MFEBBA0EFA1405284" inn="3278508288" startdate="2022-05-25" enddate="2022-09-14"/>
        <moncredres org="MFO" resultref="Report provided successfully" result="1" monid="M5D7749BB7543C25D" inn="3278508288" startdate="2022-04-26" enddate="2022-09-08"/>
    </comp>
    <comp id="10" descr="Contacts">
        <cont cval="+380662134234" ctyperef="mobile phone" ctype="3" vdate="2022-04-28" cdonor="BNK"/>
        <cont cval="+380962134234" ctyperef="mobile phone" ctype="3" vdate="2021-10-28" cdonor="BNK"/>
    </comp>
    <comp id="11" descr="Debt for communal services">
      <utilitiesdebt inn="3278508288" branch="ПОКРОВСК" account="999999999" accountDate="2019-01-01" utltypetype="10" utltypetyperef="Електроенергія" isDebtState="true" dbDate="2023-06-21">
         <utldebt debtDate="2023-06-08" totalDebt="8813.54" expDebt="8386.82" debtMonthNumber="18"/>
      </utilitiesdebt>
    </comp>
    <comp id="17" descr="Search in the MIA search database">
        <wantedmvs found="0" foundref="No information found" bdate="1989-10-05" lng="1" lngref="Ukrainian" lname="ГАРНА" fname="ІРІНА" mname="ВАСИЛІВНА" url="" category="" articlecrim="" restraint=""/>
    </comp>
    <comp id="18" descr="Alert">
        <pret inn="3278508288" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate="" />
        <fcert inn="3278508288" cert="0" certref="No" certid="" certurl="" />
        <maybegone inn="3278508288" vdate="2022-12-01" dldonor="BNK" />
    </comp>
    <comp id="40" descr="Information from sanctions lists">
      <sanctions found="1" foundRef="Found information" subName="ГАРНА ІРІНА ВАСИЛІВНА" bDate="05.10.1989" position="Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)" reason="Дестабілізація ситуації в Україні" typeSearch="0" typeSearchText="Found by name and date of birth">
       <sanctionsData countryCode="EU" country="ЄВРОПЕЙСЬКИЙ СОЮЗ" sanction="0" date="" url="" />
       <sanctionsData countryCode="AU" country="АВСТРАЛІЯ" sanction="1" date="2022-05-18" url="https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list" />
       <sanctionsData countryCode="CH" country="ШВЕЙЦАРІЯ" sanction="0" date="" url="" />
       <sanctionsData countryCode="JP" country="ЯПОНІЯ" sanction="0" date="" url="" />
       <sanctionsData countryCode="GB" country="СПОЛУЧЕНЕ КОРОЛІВСТВО" sanction="0" date="" url="" />
       <sanctionsData countryCode="UA" country="УКРАЇНА" sanction="1" date="2021-02-02" url="https://www.president.gov.ua/documents/432021-36441" />
       <sanctionsData countryCode="NZ" country="НОВА ЗЕЛАНДІЯ" sanction="1" date="2022-05-03" url="https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions" />
       <sanctionsData countryCode="PL" country="ПОЛЬЩА" sanction="0" date="" url="" />
       <sanctionsData countryCode="US" country="СПОЛУЧЕНІ ШТАТИ АМЕРИКИ" sanction="1" date="2022-01-20" url="https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120" />
       <sanctionsData countryCode="CA" country="КАНАДА" sanction="1" date="2022-02-24" url="https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html" />
     </sanctions>
    </comp>
    <comp id="41" descr="Information from the public register of politically exposed persons of Ukraine">
        <pep found="0" foundref="No information found" subname="ГАРНА ІРІНА ВАСИЛІВНА" bdate="1989-10-05" category="" lastpost="" dateofrelease="" isur="" state="" url="" typesearch="-1" typesearchtext="No person was found for any search parameters"/>
    </comp>
    <comp id="46" descr="Сontacts confirmation of the subject of the credit history">
        <contact cval="+380662134234" ctype="3" ctyperef="mobile phone" cstate="1" cstateref="Actualization" vdatestart="2020-09-03" vdate="2020-09-08"/>
        <contact cval="+380111111111" ctype="3" ctyperef="mobile phone" cstate="2" cstateref="Deactualization" vdatestart="2020-06-12" vdate="2020-08-30"/>
    </comp>
    <comp id="54" descr="Bankruptcy information">
        <bankruptcyinfo found="1" foundref="Знайдена інформація про банкрутство">
            <bankruptcy subname="ГАРНА ІРІНА ВАСИЛІВНА" subcode="3278508288" eventtype="Інформація про поновлення справи про банкрутство" eventclaimer="Вищий господарський суд України (vgsu.arbitr.gov.ua)" eventcourtcase="910/3551/21" eventdate="2021-04-14"/>
            <bankruptcy subname="ГАРНА ІРІНА ВАСИЛІВНА" subcode="3278508288" eventtype="Інформація про порушення справи про банкрутство" eventclaimer="Вищий господарський суд України (vgsu.arbitr.gov.ua)" eventcourtcase="910/3551/21" eventdate="2021-10-06"/>
        </bankruptcyinfo>
    </comp>
    <comp id="76" descr="Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)">
        <ludomans found="0" foundref="Not found in the registry of ludomaniacs"  />
    </comp>
</ubkidata>