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changes.mady.by.user Оксана Нечепоренко

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New Version 41

changes.mady.by.user Оксана Нечепоренко

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Comment: Восстановить из v. 39

...

Http Method

POST

Request URL

https://secure.ubki.ua/b2_api_xml/ubki/xml

Request JSON
( ** the parameters are transferred optionally if there is a credit history for this client from your organization)

Expand
title body:

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

"okpo": "Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)",

"lname": "**Last name",

"fname": "**First name",

"mname": "**Middle name",

"bdate": "**Date of birth"

},

"spd": {

"inn": "Tax/Taxpayer Identification Number (INN-RNUKPN, for legal entities)"

},

"contacts": {

"cont": {

"ctype": "**Contact type (code from ref.10)",

"cval": "**Contact value"

}

},

"docs": {

"doc": {

"dtype": "**Document type (code from ref.7)",

"dser": "**Document series",

"dnom": "**Document number"

}

},

"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"

},

"reqlng": "Search criteria language (Code from ref.23)"

},

"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)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (we receive it from the API authorization)"

}

}

}

...

Response JSON

Code Block
{
	"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": "Ukrainian citizen 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": "Ukrainian citizen passport АМ-578072 is found in the list of invalid passports",
						"pser": "АМ",
						"pnom": "578072",
						"dtype": "1",
						"dtyperef": "Ukrainian citizen passport"
					}
				},
				"id": "1",
				"descr": "Identification of the Credit History Subject (CHS)"
			},
			{
				"crdeal": [
					{
						"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"
							},
							{
								"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"
							},
							{
								"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"
							},
							{
								"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"
							},
							{
								"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"
							},
							{
								"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"
							},
							{
								"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"
							},
							{
								"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"
							}
						],
						"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": "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"
							},
							{
								"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"
							},
							{
								"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"
							},
							{
								"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"
							},
							{
								"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"
							},
							{
								"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"
							}
						],
						"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"
					}
				],
				"id": "2",
				"descr": "Financial liabilities of CHS"
			},
			{
				"penaltiesCount": {
					"totalCount": "2",
					"activeCount": "1"
				},
				"susd": [
					{
						"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"
						},
						"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"
					},
					{
						"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"
					}
				],
				"id": "3",
				"descr": "Information about enforcement proceedings of CHS"
			},
			{
				"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"
					},
					{
						"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"
					},
					{
						"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"
					},
					{
						"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"
					},
					{
						"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"
					},
					{
						"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"
					},
					{
						"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"
					},
					{
						"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"
				},
				"id": "4",
				"descr": "Inquiries registry"
			},
			{
				"id": "5",
				"descr": "Checking according to the databases of the invalid documents"
			},
			{
				"moncredres": [
					{
						"org": "BNK",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "MD4D0922689A4C684",
						"inn": "3278508288",
						"startdate": "2022-03-16",
						"enddate": "2022-03-16"
					},
					{
						"org": "FIN",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "M7550A09354641E30",
						"inn": "3278508288",
						"startdate": "2022-01-25",
						"enddate": "2022-01-25"
					},
					{
						"org": "MFO",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "MFEBBA0EFA1405284",
						"inn": "3278508288",
						"startdate": "2022-05-25",
						"enddate": "2022-09-14"
					},
					{
						"org": "MFO",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "M5D7749BB7543C25D",
						"inn": "3278508288",
						"startdate": "2022-04-26",
						"enddate": "2022-09-08"
					}
				],
				"id": "6",
				"descr": "Monitoring (does not affect credit rating)"
			},
			{
				"cont": [
					{
						"cval": "+380662134234",
						"ctyperef": "mobile phone",
						"ctype": "3",
						"vdate": "2022-04-28",
						"cdonor": "BNK"
					},
					{
						"cval": "+380962134234",
						"ctyperef": "mobile phone",
						"ctype": "3",
						"vdate": "2021-10-28",
						"cdonor": "BNK"
					}
				],
				"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)"
		}
	  ]
	}
}

...

Response XML

Code Block
<?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="Ukrainian citizen 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="Ukrainian citizen passport АМ-578072 is found in the list of invalid passports" pser="АМ" pnom="578072" dtype="1" dtyperef="Ukrainian citizen 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="Checking 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>

...