FEOC
OFAC SDNCriticalindividual

SALDO, Volodymyr Vasilyovich

🇺🇦Ukraine38282

FEOC Flagged

SALDO, Volodymyr Vasilyovich 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
SALDO, Volodymyr Vasilyovich
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: SALDO, Volodymyr Vasilyovich#38282
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALDO, Volodymyr Vasilyovich
Ukraine

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

Also known as

SALDO, Vladimir Vasilievich

Known addresses

  • 36 Suvorova St., Apt. 28, Kherson, Kherson Oblast 73009, Ukraine

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 12 Jun 1956; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2061716030 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "38282",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38282",
  "entity_name": "SALDO, Volodymyr Vasilyovich",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "SALDO, Vladimir Vasilievich"
  ],
  "addresses": [
    "36 Suvorova St., Apt. 28, Kherson, Kherson Oblast 73009, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38282",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 12 Jun 1956; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2061716030 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "SALDO, Volodymyr Vasilyovich",
    "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.