FEOC
OFAC SDNCriticalindividual

KALININ, Alexander Vladimirovich

🇹🇷Turkey50949

FEOC Flagged

KALININ, Alexander Vladimirovich 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 riskLowTurkey (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
KALININ, Alexander Vladimirovich
Turkey

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: KALININ, Alexander Vladimirovich#50949
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KALININ, Alexander Vladimirovich
Turkey

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

Also known as

KALININ, AlexanderKALININ, Aleksandr

Known addresses

  • Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 22 Feb 1974; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4513147020 (Russia); Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50949",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50949",
  "entity_name": "KALININ, Alexander Vladimirovich",
  "entity_type": "individual",
  "country": "Turkey",
  "aliases": [
    "KALININ, Alexander",
    "KALININ, Aleksandr"
  ],
  "addresses": [
    "Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50949",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 22 Feb 1974; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4513147020 (Russia); Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI.",
    "tonnage": "-0- ",
    "sdn_name": "KALININ, Alexander Vladimirovich",
    "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.