OFAC SDNCriticalindividual

KIRIYENKO, Vladimir Sergeevich

🇷🇺RussiaCovered Nation34596

FEOC Flagged

KIRIYENKO, Vladimir Sergeevich 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

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

KIRIYENKO, Vladimir SergeevichCovered

Russia

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: KIRIYENKO, Vladimir Sergeevich#34596

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KIRIYENKO, Vladimir SergeevichCovered

Russia

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

Also known as

KIRIYENKO, Vladimir

Known addresses

Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow 119021, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 27 May 1983; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 731167796 (Russia) issued 06 Sep 2013 expires 17 Feb 2022; Linked To: KIRIYENKO, Sergei Vladilenovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34596",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34596",
  "entity_name": "KIRIYENKO, Vladimir Sergeevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "KIRIYENKO, Vladimir"
  ],
  "addresses": [
    "Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow 119021, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34596",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 27 May 1983; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 731167796 (Russia) issued 06 Sep 2013 expires 17 Feb 2022; Linked To: KIRIYENKO, Sergei Vladilenovich.",
    "tonnage": "-0- ",
    "sdn_name": "KIRIYENKO, Vladimir Sergeevich",
    "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.