FEOC
OFAC SDNCriticalindividual

STRESHINSKIY, Vladimir Yakovlevich

🇷🇺RussiaCovered Nation41488

FEOC Flagged

STRESHINSKIY, Vladimir Yakovlevich 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
STRESHINSKIY, Vladimir YakovlevichCovered
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: STRESHINSKIY, Vladimir Yakovlevich#41488
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
STRESHINSKIY, Vladimir YakovlevichCovered
Russia

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

Also known as

STRESHINSKIY, Ivan YakovlevichSTRESHINSKII, Vladimir YakovlevichSTRESHINSKY, Ivan

Known addresses

  • Russia
  • Switzerland
  • 65 Route de Bievres, Verrieres-le-Buisson 91370, France

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 02 Oct 1969; POB Kyiv, Ukraine; nationality Russia; alt. nationality Israel; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550017197 (Russia) expires 21 Dec 2027; alt. Passport 29352365 (Israel); alt. Passport K00112834 (Cyprus) issued 13 Feb 2013 expires 13 Feb 2023; Tax ID No. 773126850502 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41488",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41488",
  "entity_name": "STRESHINSKIY, Vladimir Yakovlevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "STRESHINSKIY, Ivan Yakovlevich",
    "STRESHINSKII, Vladimir Yakovlevich",
    "STRESHINSKY, Ivan"
  ],
  "addresses": [
    "Russia",
    "Switzerland",
    "65 Route de Bievres, Verrieres-le-Buisson 91370, France"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41488",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 02 Oct 1969; POB Kyiv, Ukraine; nationality Russia; alt. nationality Israel; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550017197 (Russia) expires 21 Dec 2027; alt. Passport 29352365 (Israel); alt. Passport K00112834 (Cyprus) issued 13 Feb 2013 expires 13 Feb 2023; Tax ID No. 773126850502 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "STRESHINSKIY, Vladimir Yakovlevich",
    "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.