FEOC
OFAC SDNCriticalindividual

TIMCHENKO, Elena Petrovna

🇷🇺RussiaCovered Nation35960

FEOC Flagged

TIMCHENKO, Elena Petrovna 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.

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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TIMCHENKO, Elena PetrovnaCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: TIMCHENKO, Elena Petrovna#35960
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TIMCHENKO, Elena PetrovnaCovered
Russia

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

Also known as

TIMCHENKO, Yelena PetrovnaTIMTCHENKO, Elena

Known addresses

  • Russia
  • 10 Rampe de Cologny, Geneva 1223, Switzerland

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 21 Dec 1955; POB Russia; nationality Russia; alt. nationality Finland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TIMCHENKO, Gennady Nikolayevich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35960",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35960",
  "entity_name": "TIMCHENKO, Elena Petrovna",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "TIMCHENKO, Yelena Petrovna",
    "TIMTCHENKO, Elena"
  ],
  "addresses": [
    "Russia",
    "10 Rampe de Cologny, Geneva 1223, Switzerland"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35960",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 21 Dec 1955; POB Russia; nationality Russia; alt. nationality Finland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TIMCHENKO, Gennady Nikolayevich.",
    "tonnage": "-0- ",
    "sdn_name": "TIMCHENKO, Elena Petrovna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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