FEOC
OFAC SDNCriticalindividual

KATSUBA, Sviatlana Piatrowna

🇧🇾Belarus31915

FEOC Flagged

KATSUBA, Sviatlana Piatrowna 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
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
KATSUBA, Sviatlana Piatrowna
Belarus

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: KATSUBA, Sviatlana Piatrowna#31915
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KATSUBA, Sviatlana Piatrowna
Belarus

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

Also known as

KATSUBA, Sviatlana PiatrounaKATSUBO, Svetlana PetrovnaKATSUBO, SvetlanaKACUBA, Sviatlana

Known addresses

  • Homel Oblast, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 06 Aug 1959; POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus; Gender Female.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31915",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31915",
  "entity_name": "KATSUBA, Sviatlana Piatrowna",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "KATSUBA, Sviatlana Piatrouna",
    "KATSUBO, Svetlana Petrovna",
    "KATSUBO, Svetlana",
    "KACUBA, Sviatlana"
  ],
  "addresses": [
    "Homel Oblast, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31915",
    "program": "BELARUS",
    "remarks": "DOB 06 Aug 1959; POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus; Gender Female.",
    "tonnage": "-0- ",
    "sdn_name": "KATSUBA, Sviatlana Piatrowna",
    "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.