FEOC
OFAC SDNCriticalindividual

SAMOILENKO, Mykyta Ivanovich

🇺🇦Ukraine39208

FEOC Flagged

SAMOILENKO, Mykyta Ivanovich 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 riskLowUkraine (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
SAMOILENKO, Mykyta Ivanovich
Ukraine

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: SAMOILENKO, Mykyta Ivanovich#39208
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAMOILENKO, Mykyta Ivanovich
Ukraine

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

Also known as

SAMOYLENKO, Nikita IvanovichSAMOYLENKO, Mikita IvanovichSAMOJLENKO, Nikita Ivanovich

Known addresses

  • Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region, Ukraine

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 28 Aug 1992; POB Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3384311017 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39208",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39208",
  "entity_name": "SAMOILENKO, Mykyta Ivanovich",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "SAMOYLENKO, Nikita Ivanovich",
    "SAMOYLENKO, Mikita Ivanovich",
    "SAMOJLENKO, Nikita Ivanovich"
  ],
  "addresses": [
    "Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39208",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 28 Aug 1992; POB Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3384311017 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "SAMOILENKO, Mykyta Ivanovich",
    "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.