FEOC
OFAC SDNCriticalindividual

GIZUNOV, Sergey Aleksandrovich

🇷🇺Russia(inferred from OFAC SDN)Covered Nation21329

FEOC Flagged

GIZUNOV, Sergey Aleksandrovich 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
GIZUNOV, Sergey AleksandrovichCovered
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: GIZUNOV, Sergey Aleksandrovich#21329
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GIZUNOV, Sergey AleksandrovichCovered
Russia

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

Also known as

GIZUNOV, Sergey

Sanctions programs / authorities

CYBER2] [CAATSA - RUSSIA

Sanctioning authority notes

DOB 18 Oct 1956; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4501712967 (Russia); Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21329",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21329",
  "entity_name": "GIZUNOV, Sergey Aleksandrovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "GIZUNOV, Sergey"
  ],
  "addresses": [],
  "programs": [
    "CYBER2] [CAATSA - RUSSIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Deputy Chief of GRU",
    "ent_num": "21329",
    "program": "CYBER2] [CAATSA - RUSSIA",
    "remarks": "DOB 18 Oct 1956; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4501712967 (Russia); Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE.",
    "tonnage": "-0- ",
    "sdn_name": "GIZUNOV, Sergey Aleksandrovich",
    "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.