FEOC
OFAC SDNCriticalindividual

KARAEU, Yuriy Khadzymuratavich

🇧🇾Belarus29642

FEOC Flagged

KARAEU, Yuriy Khadzymuratavich 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 riskLowBelarus (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
KARAEU, Yuriy Khadzymuratavich
Belarus

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: KARAEU, Yuriy Khadzymuratavich#29642
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KARAEU, Yuriy Khadzymuratavich
Belarus

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

Also known as

KARAEV, Yuriy KhadzimuratovichKARAEV, YuriKARAYEV, YuriKARAEV, Yuriy

Known addresses

  • Minsk, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29642",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29642",
  "entity_name": "KARAEU, Yuriy Khadzymuratavich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "KARAEV, Yuriy Khadzimuratovich",
    "KARAEV, Yuri",
    "KARAYEV, Yuri",
    "KARAEV, Yuriy"
  ],
  "addresses": [
    "Minsk, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29642",
    "program": "BELARUS",
    "remarks": "DOB 21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "KARAEU, Yuriy Khadzymuratavich",
    "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.