FEOC
OFAC SDNCriticalindividual

NAUMAU, Uladzimir Uladzimiravich

9898

FEOC Flagged

NAUMAU, Uladzimir Uladzimiravich 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 riskMediumCountry not disclosed
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
NAUMAU, Uladzimir Uladzimiravich
individual

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: NAUMAU, Uladzimir Uladzimiravich#9898
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAUMAU, Uladzimir Uladzimiravich
individual

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

Also known as

NAUMOV, Vladimir Vladimirovich

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 1956; Minister of the Interior; Position also referred to as Minister of Internal Affairs.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9898",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9898",
  "entity_name": "NAUMAU, Uladzimir Uladzimiravich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "NAUMOV, Vladimir Vladimirovich"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Minister of the Interior",
    "ent_num": "9898",
    "program": "BELARUS",
    "remarks": "DOB 1956; Minister of the Interior; Position also referred to as Minister of Internal Affairs.",
    "tonnage": "-0- ",
    "sdn_name": "NAUMAU, Uladzimir Uladzimiravich",
    "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.