OFAC SDNCriticalindividual

FEDASENKA, Katsyaryna Alyaksandrauna

🇧🇾Belarus34950

FEOC Flagged

FEDASENKA, Katsyaryna Alyaksandrauna 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

FEDASENKA, Katsyaryna Alyaksandrauna

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: FEDASENKA, Katsyaryna Alyaksandrauna#34950

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FEDASENKA, Katsyaryna Alyaksandrauna

Belarus

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

Also known as

FEDOSENKO, Yekaterina Aleksandrovna

Known addresses

Grodno Oblast, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 1976; nationality Belarus; Gender Female.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34950",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34950",
  "entity_name": "FEDASENKA, Katsyaryna Alyaksandrauna",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "FEDOSENKO, Yekaterina Aleksandrovna"
  ],
  "addresses": [
    "Grodno Oblast, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34950",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 1976; nationality Belarus; Gender Female.",
    "tonnage": "-0- ",
    "sdn_name": "FEDASENKA, Katsyaryna Alyaksandrauna",
    "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.