FEOC
OFAC SDNCriticalindividual

RAMAZANOV, Beyat Enverovich

🇷🇺RussiaCovered Nation50634

FEOC Flagged

RAMAZANOV, Beyat Enverovich 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
RAMAZANOV, Beyat EnverovichCovered
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: RAMAZANOV, Beyat Enverovich#50634
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAMAZANOV, Beyat EnverovichCovered
Russia

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

Also known as

RAMAZANOV, Beiat

Known addresses

  • Moscow, Russia

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

DOB 05 Jan 1988; POB Moscow, Russia; nationality Russia; Gender Male; Passport 735947775 (Russia); alt. Passport 641209339 (Russia); National ID No. 4509701463 (Russia); Tax ID No. 77017321838 (Russia); Linked To: EVIL CORP.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50634",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50634",
  "entity_name": "RAMAZANOV, Beyat Enverovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "RAMAZANOV, Beiat"
  ],
  "addresses": [
    "Moscow, Russia"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50634",
    "program": "CYBER2",
    "remarks": "DOB 05 Jan 1988; POB Moscow, Russia; nationality Russia; Gender Male; Passport 735947775 (Russia); alt. Passport 641209339 (Russia); National ID No. 4509701463 (Russia); Tax ID No. 77017321838 (Russia); Linked To: EVIL CORP.",
    "tonnage": "-0- ",
    "sdn_name": "RAMAZANOV, Beyat Enverovich",
    "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.