FEOC
OFAC SDNCriticalindividual

ALTABAEVA, Ekateryna Borysovna

🇷🇺RussiaCovered Nation28354

FEOC Flagged

ALTABAEVA, Ekateryna Borysovna 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
ALTABAEVA, Ekateryna BorysovnaCovered
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: ALTABAEVA, Ekateryna Borysovna#28354
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALTABAEVA, Ekateryna BorysovnaCovered
Russia

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

Also known as

ALTABAEVA, EkaterinaALTABAEVA, Ekaterina BorisovnaALTABAEVA, Yekaterina BorisovnaALTABAEVA, Kateryna Borysivna

Known addresses

  • Russia

Sanctions programs / authorities

UKRAINE-EO13660] [RUSSIA-EO14024

Sanctioning authority notes

DOB 27 May 1956; POB Uglich, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28354",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28354",
  "entity_name": "ALTABAEVA, Ekateryna Borysovna",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "ALTABAEVA, Ekaterina",
    "ALTABAEVA, Ekaterina Borisovna",
    "ALTABAEVA, Yekaterina Borisovna",
    "ALTABAEVA, Kateryna Borysivna"
  ],
  "addresses": [
    "Russia"
  ],
  "programs": [
    "UKRAINE-EO13660] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Member of the Federation Council of the Federal Assembly of the Russian Federation",
    "ent_num": "28354",
    "program": "UKRAINE-EO13660] [RUSSIA-EO14024",
    "remarks": "DOB 27 May 1956; POB Uglich, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.",
    "tonnage": "-0- ",
    "sdn_name": "ALTABAEVA, Ekateryna Borysovna",
    "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.