FEOC
OFAC SDNCriticalindividual

GIRKIN, Igor Vsevolodovich

🇷🇺RussiaCovered Nation16961

FEOC Flagged

GIRKIN, Igor Vsevolodovich 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
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
GIRKIN, Igor VsevolodovichCovered
Russia

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: GIRKIN, Igor Vsevolodovich#16961
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GIRKIN, Igor VsevolodovichCovered
Russia

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

Also known as

STRELOK, IgorSTRELKOV, Igor IvanovichSTRELKOV, Ihor

Known addresses

  • Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, Russia

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

DOB 17 Dec 1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4506460961.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16961",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16961",
  "entity_name": "GIRKIN, Igor Vsevolodovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "STRELOK, Igor",
    "STRELKOV, Igor Ivanovich",
    "STRELKOV, Ihor"
  ],
  "addresses": [
    "Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, Russia"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16961",
    "program": "UKRAINE-EO13660",
    "remarks": "DOB 17 Dec 1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4506460961.",
    "tonnage": "-0- ",
    "sdn_name": "GIRKIN, Igor Vsevolodovich",
    "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.