OFAC SDNCriticalindividual

PICHUGIN, Yuri Viktorovich

🇷🇺RussiaCovered Nation23229

FEOC Flagged

PICHUGIN, Yuri Viktorovich 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

PICHUGIN, Yuri ViktorovichCovered

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: PICHUGIN, Yuri Viktorovich#23229

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PICHUGIN, Yuri ViktorovichCovered

Russia

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

Also known as

PICHUGIN, YuriyPICHUGIN, Yury

Known addresses

2/1 Geroyev Panfilovtsev Street, Moscow, Russia
Barviha Hills, Moscow, Russia

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 18 Oct 1965; POB Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia; Gender Male; Passport 618684; a.k.a. 'VLADIMIR BILIY'; a.k.a. 'VOLODYMYR BILYY'; a.k.a. 'PICHUGA'; Linked To: THIEVES-IN-LAW.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23229",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23229",
  "entity_name": "PICHUGIN, Yuri Viktorovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "PICHUGIN, Yuriy",
    "PICHUGIN, Yury"
  ],
  "addresses": [
    "2/1 Geroyev Panfilovtsev Street, Moscow, Russia",
    "Barviha Hills, Moscow, Russia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23229",
    "program": "TCO",
    "remarks": "DOB 18 Oct 1965; POB Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia; Gender Male; Passport 618684; a.k.a. 'VLADIMIR BILIY'; a.k.a. 'VOLODYMYR BILYY'; a.k.a. 'PICHUGA'; Linked To: THIEVES-IN-LAW.",
    "tonnage": "-0- ",
    "sdn_name": "PICHUGIN, Yuri Viktorovich",
    "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.