FEOC
OFAC SDNCriticalindividual

KOROBOV, Igor Valentinovich

21328

FEOC Flagged

KOROBOV, Igor Valentinovich 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 riskMediumCountry not disclosed
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
KOROBOV, Igor Valentinovich
individual

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: KOROBOV, Igor Valentinovich#21328
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOROBOV, Igor Valentinovich
individual

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

Also known as

KOROBOV, Igor

Sanctions programs / authorities

CYBER2] [CAATSA - RUSSIA

Sanctioning authority notes

DOB 03 Aug 1956; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21328",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21328",
  "entity_name": "KOROBOV, Igor Valentinovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KOROBOV, Igor"
  ],
  "addresses": [],
  "programs": [
    "CYBER2] [CAATSA - RUSSIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Chief of GRU",
    "ent_num": "21328",
    "program": "CYBER2] [CAATSA - RUSSIA",
    "remarks": "DOB 03 Aug 1956; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE.",
    "tonnage": "-0- ",
    "sdn_name": "KOROBOV, Igor Valentinovich",
    "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.