OFAC SDNCriticalindividual

ZHUCHKOVSKY, Alexander

🇷🇺RussiaCovered Nation34417

FEOC Flagged

ZHUCHKOVSKY, Alexander 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

ZHUCHKOVSKY, AlexanderCovered

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: ZHUCHKOVSKY, Alexander#34417

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHUCHKOVSKY, AlexanderCovered

Russia

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

Also known as

ZHUCHKOVSKIY, Alexander GrigorevichZHUCHKOVSKIY, AleksanderZHUCHKOVSKIY, AlexandrZHUCHKOVSKY, Alexandr

Known addresses

Voronezhskaya Dom 62 10, Saint Petersburg 190000, Russia
Ul Voronezhskaya D 62 KV 10, Saint Petersburg 658000, Russia
Profinterna 12 3, Rostov Na Donu 344000, Russia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 09 Sep 1986; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4014075407 (Russia); alt. Passport 4009930376 (Russia); Tax ID No. 781697836992 (Russia); Government Gazette Number 2187800076825 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34417",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34417",
  "entity_name": "ZHUCHKOVSKY, Alexander",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "ZHUCHKOVSKIY, Alexander Grigorevich",
    "ZHUCHKOVSKIY, Aleksander",
    "ZHUCHKOVSKIY, Alexandr",
    "ZHUCHKOVSKY, Alexandr"
  ],
  "addresses": [
    "Voronezhskaya Dom 62 10, Saint Petersburg 190000, Russia",
    "Ul Voronezhskaya D 62 KV 10, Saint Petersburg 658000, Russia",
    "Profinterna 12 3, Rostov Na Donu 344000, Russia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34417",
    "program": "SDGT",
    "remarks": "DOB 09 Sep 1986; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4014075407 (Russia); alt. Passport 4009930376 (Russia); Tax ID No. 781697836992 (Russia); Government Gazette Number 2187800076825 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT.",
    "tonnage": "-0- ",
    "sdn_name": "ZHUCHKOVSKY, Alexander",
    "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.