OFAC SDNCriticalindividual

VOROBYEV, Stanislav Anatolyevich

🇷🇺RussiaCovered Nation28704

FEOC Flagged

VOROBYEV, Stanislav Anatolyevich 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

VOROBYEV, Stanislav AnatolyevichCovered

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: VOROBYEV, Stanislav Anatolyevich#28704

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VOROBYEV, Stanislav AnatolyevichCovered

Russia

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

Also known as

ANATOLYEVICH, Vorobyov StanislavVOROBYOV, StanislavVOROBEV, Stanislav

Known addresses

VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia
G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, Russia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 02 Jun 1960; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport IVG678677 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28704",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28704",
  "entity_name": "VOROBYEV, Stanislav Anatolyevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "ANATOLYEVICH, Vorobyov Stanislav",
    "VOROBYOV, Stanislav",
    "VOROBEV, Stanislav"
  ],
  "addresses": [
    "VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia",
    "G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, Russia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28704",
    "program": "SDGT",
    "remarks": "DOB 02 Jun 1960; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport IVG678677 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT.",
    "tonnage": "-0- ",
    "sdn_name": "VOROBYEV, Stanislav Anatolyevich",
    "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.