FEOC
OFAC SDNCriticalindividual

TUMILINA, Tetyana Yuriivna

🇺🇦Ukraine39210

FEOC Flagged

TUMILINA, Tetyana Yuriivna 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 riskLowUkraine (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
TUMILINA, Tetyana Yuriivna
Ukraine

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: TUMILINA, Tetyana Yuriivna#39210
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TUMILINA, Tetyana Yuriivna
Ukraine

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

Also known as

TOMILINA, Tatyana Yurievna

Known addresses

  • Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region, Ukraine

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 18 Apr 1966; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2421403000 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39210",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39210",
  "entity_name": "TUMILINA, Tetyana Yuriivna",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "TOMILINA, Tatyana Yurievna"
  ],
  "addresses": [
    "Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39210",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 18 Apr 1966; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2421403000 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "TUMILINA, Tetyana Yuriivna",
    "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.