OFAC SDNCriticalindividual

KOLBIN, Petr

18307

FEOC Flagged

KOLBIN, Petr 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

KOLBIN, Petr

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: KOLBIN, Petr#18307

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KOLBIN, Petr

individual

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

Also known as

KOLBIN, Petr ViktorovichKOLBIN, PeterKOLBIN, Pyotr

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

DOB 02 Jan 1952; POB Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18307",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18307",
  "entity_name": "KOLBIN, Petr",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KOLBIN, Petr Viktorovich",
    "KOLBIN, Peter",
    "KOLBIN, Pyotr"
  ],
  "addresses": [],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18307",
    "program": "UKRAINE-EO13661",
    "remarks": "DOB 02 Jan 1952; POB Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "KOLBIN, Petr",
    "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.