FEOC
BIS Entity ListCriticalEntity

Timofey Telegin

🇰🇿KazakhstanAdded 2023-05-27trade-csl-962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a::BIS_ENTITY_LIST

FEOC Flagged

Timofey Telegin 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKazakhstan (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
BIS Entity List2023
Commerce / BIS
This entity
Timofey Telegin
Kazakhstan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Timofey TeleginSince 2023-05-27#trade-csl-962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Timofey Telegin
Kazakhstan

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

Known addresses

  • 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076
  • 15 A Kulakova Prospect, Office 307, Stavropol, 355044
  • 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017
  • 50046 Almaty, 21 Solodovnikova Street

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-01-26

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a)",
  "entity_name": "Timofey Telegin",
  "entity_type": "Entity",
  "country": "Kazakhstan",
  "aliases": [],
  "addresses": [
    "12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076",
    "15 A Kulakova Prospect, Office 307, Stavropol, 355044",
    "18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017",
    "50046 Almaty, 21 Solodovnikova Street"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "kz",
      "ru"
    ],
    "opensanctions_id": "trade-csl-962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a"
  }
}

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