FEOC
OFAC SDNCriticalindividual

EMELIANENKO, Viktor Andriyovych

🇺🇦Ukraine39209

FEOC Flagged

EMELIANENKO, Viktor Andriyovych 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
EMELIANENKO, Viktor Andriyovych
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: EMELIANENKO, Viktor Andriyovych#39209
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMELIANENKO, Viktor Andriyovych
Ukraine

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

Also known as

EMELYANENKO, Viktor AndreevichEMELIANENKO, Victor

Known addresses

  • 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, Ukraine

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 11 Oct 1953; POB Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1964216354 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39209",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39209",
  "entity_name": "EMELIANENKO, Viktor Andriyovych",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "EMELYANENKO, Viktor Andreevich",
    "EMELIANENKO, Victor"
  ],
  "addresses": [
    "19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39209",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 11 Oct 1953; POB Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1964216354 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "EMELIANENKO, Viktor Andriyovych",
    "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.