FEOC
BIS Denied PersonsEntity

DMITRY N. CHERNYSHENKO

🇷🇺RussiaCovered NationAdded 1999-07-121ed3f81c93ed2ac090141672d5cf2195fe3b1001e8fe6f786ac1dc87

FEOC Flagged

DMITRY N. CHERNYSHENKO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons1999
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
DMITRY N. CHERNYSHENKOCovered
Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DMITRY N. CHERNYSHENKOSince 1999-07-12#1ed3f81c93ed2ac090141672d5cf2195fe3b1001e8fe6f786ac1dc87
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHERNYSHENKO, Dmitriy Nikolaevich#39363
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1999
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
DMITRY N. CHERNYSHENKOCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410, RU

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1999-07-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "1ed3f81c93ed2ac090141672d5cf2195fe3b1001e8fe6f786ac1dc87",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "64 F.R. 40817 7/28/99",
  "entity_name": "DMITRY N. CHERNYSHENKO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410, RU"
  ],
  "programs": [],
  "date_added": "1999-07-12",
  "raw_data": {
    "ids": null,
    "csl_id": "1ed3f81c93ed2ac090141672d5cf2195fe3b1001e8fe6f786ac1dc87",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.