BIS Entity ListCriticalEntity

Alexander Nikolayevich Vadyunin

🏳CYAdded 2023-12-07db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5

FEOC Flagged

Alexander Nikolayevich Vadyunin appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCY (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Alexander Nikolayevich Vadyunin

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Alexander Nikolayevich VadyuninSince 2023-12-07#db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOZLOVSKY, Alexander Nikolayevich#35647

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Alexander Nikolayevich Vadyunin

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

Known addresses

Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015, CY
154 Block 1 Building 57, Privolnaya Street, Moscow, 109453, RU
#301, Building 15, B. Dimitrovka St, Moscow, 125009, RU
#313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009, RU
#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU
Privolnaya St., Dom 57, Kor 1, Moscow, RU

Sanctioning authority notes

(See alternate addresses under Russia)

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "Alexander Nikolayevich Vadyunin",
  "entity_type": "Entity",
  "country": "CY",
  "aliases": [],
  "addresses": [
    "Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015, CY",
    "154 Block 1 Building 57, Privolnaya Street, Moscow, 109453, RU",
    "#301, Building 15, B. Dimitrovka St, Moscow, 125009, RU",
    "#313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009, RU",
    "#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU",
    "Privolnaya St., Dom 57, Kor 1, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.