FEOC
OFAC SDNCriticalindividual

BARSUKOU, Alyaksandr Pyatrovich

🇧🇾Belarus29662

FEOC Flagged

BARSUKOU, Alyaksandr Pyatrovich 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
BARSUKOU, Alyaksandr Pyatrovich
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: BARSUKOU, Alyaksandr Pyatrovich#29662
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BARSUKOU, Alyaksandr Pyatrovich
Belarus

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

Also known as

BARSUKOV, Aleksandr PetrovichBARSUKOV, AleksandrBARSUKOV, AlexanderBARSUKOU, AlyaksandrBARSUKOU, Aliaksandr

Known addresses

  • Minsk, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast, Belarus; nationality Belarus; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29662",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29662",
  "entity_name": "BARSUKOU, Alyaksandr Pyatrovich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "BARSUKOV, Aleksandr Petrovich",
    "BARSUKOV, Aleksandr",
    "BARSUKOV, Alexander",
    "BARSUKOU, Alyaksandr",
    "BARSUKOU, Aliaksandr"
  ],
  "addresses": [
    "Minsk, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29662",
    "program": "BELARUS",
    "remarks": "DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast, Belarus; nationality Belarus; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "BARSUKOU, Alyaksandr Pyatrovich",
    "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.