OFAC SDNCriticalindividual

KHRISTOFOROV, Vasiliy Aleksandrovich

🇦🇪United Arab Emirates13088

FEOC Flagged

KHRISTOFOROV, Vasiliy 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (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

KHRISTOFOROV, Vasiliy Aleksandrovich

United Arab Emirates

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: KHRISTOFOROV, Vasiliy Aleksandrovich#13088

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHRISTOFOROV, Vasiliy Aleksandrovich

United Arab Emirates

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

Also known as

KHRISTOFOROV, Vasili

Known addresses

Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai 39409, United Arab Emirates
19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 637186356 (Russia); alt. Passport 530266990 (Russia); alt. Passport 1175427; National ID No. 76481815 (United Arab Emirates); alt. National ID No. 2202546110 (Russia); a.k.a. 'VASYA VOSKRES'; a.k.a. 'VOSKRES'; Linked To: THIEVES-IN-LAW.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13088",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13088",
  "entity_name": "KHRISTOFOROV, Vasiliy Aleksandrovich",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "KHRISTOFOROV, Vasili"
  ],
  "addresses": [
    "Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai 39409, United Arab Emirates",
    "19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia",
    "2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia",
    "Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13088",
    "program": "TCO",
    "remarks": "DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 637186356 (Russia); alt. Passport 530266990 (Russia); alt. Passport 1175427; National ID No. 76481815 (United Arab Emirates); alt. National ID No. 2202546110 (Russia); a.k.a. 'VASYA VOSKRES'; a.k.a. 'VOSKRES'; Linked To: THIEVES-IN-LAW.",
    "tonnage": "-0- ",
    "sdn_name": "KHRISTOFOROV, Vasiliy 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.