FEOC
OFAC SDNCriticalindividual

MALAKHOVA, Svetlana Anatolievna

🇺🇦Ukraine23548

FEOC Flagged

MALAKHOVA, Svetlana Anatolievna 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 riskLowUkraine (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
MALAKHOVA, Svetlana Anatolievna
Ukraine

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: MALAKHOVA, Svetlana Anatolievna#23548
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MALAKHOVA, Svetlana Anatolievna
Ukraine

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

Also known as

MALAKHOVA, Svitlana AnatoliivnaMALAKHOVA, Svetlana Anatolyevna

Known addresses

  • 2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

DOB 27 Aug 1964; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23548",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23548",
  "entity_name": "MALAKHOVA, Svetlana Anatolievna",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "MALAKHOVA, Svitlana Anatoliivna",
    "MALAKHOVA, Svetlana Anatolyevna"
  ],
  "addresses": [
    "2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23548",
    "program": "UKRAINE-EO13660",
    "remarks": "DOB 27 Aug 1964; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "MALAKHOVA, Svetlana Anatolievna",
    "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.