FEOC
OFAC SDNCriticalindividual

PIFLAKS, Maks Borisovich

🇺🇿Uzbekistan40486

FEOC Flagged

PIFLAKS, Maks Borisovich 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 riskLowUzbekistan (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
PIFLAKS, Maks Borisovich
Uzbekistan

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: PIFLAKS, Maks Borisovich#40486
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PIFLAKS, Maks Borisovich
Uzbekistan

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

Also known as

PIFLAX, Max Borisovich

Known addresses

  • Uzbekistan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 14 Jun 1962; nationality Uzbekistan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MATEAS LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40486",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40486",
  "entity_name": "PIFLAKS, Maks Borisovich",
  "entity_type": "individual",
  "country": "Uzbekistan",
  "aliases": [
    "PIFLAX, Max Borisovich"
  ],
  "addresses": [
    "Uzbekistan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40486",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 14 Jun 1962; nationality Uzbekistan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MATEAS LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "PIFLAKS, Maks Borisovich",
    "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.