FEOC
OFAC SDNCriticalindividual

BASKAU, Dzmitriy Yurievich

🇧🇾Belarus33513

FEOC Flagged

BASKAU, Dzmitriy Yurievich 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
BASKAU, Dzmitriy Yurievich
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: BASKAU, Dzmitriy Yurievich#33513
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BASKAU, Dzmitriy Yurievich
Belarus

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

Also known as

BASKOV, Dmitriy YurievichBASKOV, DmitryBASKOV, DmitriyBASKAU, Dzmitry

Known addresses

  • ul. M. Bogdanovicha, d. 124, kv. 68, Minsk, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 25 Aug 1978; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No. 3250878A013PB7 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33513",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33513",
  "entity_name": "BASKAU, Dzmitriy Yurievich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "BASKOV, Dmitriy Yurievich",
    "BASKOV, Dmitry",
    "BASKOV, Dmitriy",
    "BASKAU, Dzmitry"
  ],
  "addresses": [
    "ul. M. Bogdanovicha, d. 124, kv. 68, Minsk, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33513",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 25 Aug 1978; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No. 3250878A013PB7 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "BASKAU, Dzmitriy Yurievich",
    "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.