OFAC SDNCriticalindividual

IVANOV, Sergei Sergeevich

🇷🇺RussiaCovered Nation34598

FEOC Flagged

IVANOV, Sergei Sergeevich 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

IVANOV, Sergei SergeevichCovered

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: IVANOV, Sergei Sergeevich#34598

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

IVANOV, Sergei SergeevichCovered

Russia

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

Also known as

IVANOV JR., SergeyIVANOV, Sergey Sergeevich

Known addresses

12 BLD 1 Rochdelskaya Street Apt 13, Moscow 123002, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759511560 (Russia) issued 29 Oct 2018 expires 29 Oct 2028; Linked To: IVANOV, Sergei Borisovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34598",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34598",
  "entity_name": "IVANOV, Sergei Sergeevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "IVANOV JR., Sergey",
    "IVANOV, Sergey Sergeevich"
  ],
  "addresses": [
    "12 BLD 1 Rochdelskaya Street Apt 13, Moscow 123002, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34598",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759511560 (Russia) issued 29 Oct 2018 expires 29 Oct 2028; Linked To: IVANOV, Sergei Borisovich.",
    "tonnage": "-0- ",
    "sdn_name": "IVANOV, Sergei Sergeevich",
    "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.