FEOC
BIS Denied PersonsEntity

ALEXEY SUMCHENKO

🏳HKAdded 2024-06-12b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a

FEOC Flagged

ALEXEY SUMCHENKO 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowHK (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEXEY SUMCHENKO
HK

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALEXEY SUMCHENKOSince 2024-06-12#b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STRELCHENKO, Alexey Alekseyevich#51343
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEXEY SUMCHENKO
HK

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

Known addresses

  • HK

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-06-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "89 F.R. 51302 6/17/2024",
  "entity_name": "ALEXEY SUMCHENKO",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [],
  "addresses": [
    "HK"
  ],
  "programs": [],
  "date_added": "2024-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.