OFAC SDNCriticalindividual

SUKHARENKA, Stiapan Mikalayevich

9766

FEOC Flagged

SUKHARENKA, Stiapan Mikalayevich 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

SUKHARENKA, Stiapan Mikalayevich

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: SUKHARENKA, Stiapan Mikalayevich#9766

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SUKHARENKA, Stiapan Mikalayevich

individual

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

Also known as

SUKHORENKA, Stepan MikalayevichSUKHORENKA, Stepan NikolaevichSUKHORENKA, Stepan MikalaevichSUKHORENKO, Stepan MikalayevichSUKHORENKO, Stepan NikolaevichSUKHORENKO, Stepan MikalaevichSUKHORENKA, Stiapan NikolaevichSUKHORENKA, Stiapan MikalaevichSUKHORENKO, Stiapan MikalayevichSUKHORENKO, Stiapan NikolaevichSUKHORENKO, Stiapan MikalaevichSUKHARENKA, Stsiapan MikalayevichSUKHARENKA, Stsiapan NikolaevichSUKHARENKA, Stsiapan MikalaevichSUKHORENKO, Stsiapan MikalayevichSUKHORENKO, Stsiapan NikolaevichSUKHORENKO, Stsiapan Mikalaevich

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9766",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9766",
  "entity_name": "SUKHARENKA, Stiapan Mikalayevich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SUKHORENKA, Stepan Mikalayevich",
    "SUKHORENKA, Stepan Nikolaevich",
    "SUKHORENKA, Stepan Mikalaevich",
    "SUKHORENKO, Stepan Mikalayevich",
    "SUKHORENKO, Stepan Nikolaevich",
    "SUKHORENKO, Stepan Mikalaevich",
    "SUKHORENKA, Stiapan Nikolaevich",
    "SUKHORENKA, Stiapan Mikalaevich",
    "SUKHORENKO, Stiapan Mikalayevich",
    "SUKHORENKO, Stiapan Nikolaevich",
    "SUKHORENKO, Stiapan Mikalaevich",
    "SUKHARENKA, Stsiapan Mikalayevich",
    "SUKHARENKA, Stsiapan Nikolaevich",
    "SUKHARENKA, Stsiapan Mikalaevich",
    "SUKHORENKO, Stsiapan Mikalayevich",
    "SUKHORENKO, Stsiapan Nikolaevich",
    "SUKHORENKO, Stsiapan Mikalaevich"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Chairman of Belarusian KGB",
    "ent_num": "9766",
    "program": "BELARUS",
    "remarks": "DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB.",
    "tonnage": "-0- ",
    "sdn_name": "SUKHARENKA, Stiapan Mikalayevich",
    "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.