FEOC
OFAC SDNCriticalindividual

PLYSHEWSKI, Ihar Anatoljevich

🇧🇾Belarus31921

FEOC Flagged

PLYSHEWSKI, Ihar Anatoljevich 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 riskLowBelarus (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
PLYSHEWSKI, Ihar Anatoljevich
Belarus

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: PLYSHEWSKI, Ihar Anatoljevich#31921
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PLYSHEWSKI, Ihar Anatoljevich
Belarus

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

Also known as

PLYSHEUSKI, Igar AnatolievichPLYSHEVSKIY, Ihor AnatolievichPLYSHEUSKI, Ihar AnatolevichPLYSHEVSKII, Igor AnatolevichPLYSHEVSKY, IgorPLYSHEUSKI, Ihar

Known addresses

  • Minsk, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31921",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31921",
  "entity_name": "PLYSHEWSKI, Ihar Anatoljevich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "PLYSHEUSKI, Igar Anatolievich",
    "PLYSHEVSKIY, Ihor Anatolievich",
    "PLYSHEUSKI, Ihar Anatolevich",
    "PLYSHEVSKII, Igor Anatolevich",
    "PLYSHEVSKY, Igor",
    "PLYSHEUSKI, Ihar"
  ],
  "addresses": [
    "Minsk, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31921",
    "program": "BELARUS",
    "remarks": "DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "PLYSHEWSKI, Ihar Anatoljevich",
    "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.