BIS Entity ListCriticalEntity

Aleksey Markov

🇷🇺RussiaCovered Nation2862ad4b5058ee7d0cd04b23999c99f0d21afb0afd67c9ea88d26f69

FEOC Flagged

Aleksey Markov appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Aleksey MarkovCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Aleksey Markov#2862ad4b5058ee7d0cd04b23999c99f0d21afb0afd67c9ea88d26f69

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ORLOV, Alexei Maratovich#36840

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Aleksey MarkovCovered

Russia

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

Known addresses

5A North Street, Saransk, Republic of Mordovia, 43006, RU
53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU
26 General Belov St Office 415, Moscow, 115583, RU
26 Generala Belova Street, Office 415, Moscow, 115583, RU
60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
5a Severnaya Street, Saransk, Republic of Mordovia, RU

Data sources

BIS Entity List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2862ad4b5058ee7d0cd04b23999c99f0d21afb0afd67c9ea88d26f69",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Aleksey Markov",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "5A North Street, Saransk, Republic of Mordovia, 43006, RU",
    "53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU",
    "26 General Belov St Office 415, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 415, Moscow, 115583, RU",
    "60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU",
    "60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU",
    "5a Severnaya Street, Saransk, Republic of Mordovia, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "2862ad4b5058ee7d0cd04b23999c99f0d21afb0afd67c9ea88d26f69",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.