FEOC
OFAC SDNCriticalindividual

PEREVALOV, Viktor Pavlovich

🇷🇺RussiaCovered Nation23556

FEOC Flagged

PEREVALOV, Viktor Pavlovich 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
PEREVALOV, Viktor PavlovichCovered
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: PEREVALOV, Viktor Pavlovich#23556
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PEREVALOV, Viktor PavlovichCovered
Russia

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

Known addresses

  • St. Petersburg, Russia
  • 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia
  • 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia

Sanctions programs / authorities

UKRAINE-EO13685] [RUSSIA-EO14024

Sanctioning authority notes

DOB 27 Jun 1963; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780201527164 (Russia); First Deputy General Director; Linked To: VAD, AO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23556",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23556",
  "entity_name": "PEREVALOV, Viktor Pavlovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "St. Petersburg, Russia",
    "133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia",
    "122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia"
  ],
  "programs": [
    "UKRAINE-EO13685] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "First Deputy General Director",
    "ent_num": "23556",
    "program": "UKRAINE-EO13685] [RUSSIA-EO14024",
    "remarks": "DOB 27 Jun 1963; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780201527164 (Russia); First Deputy General Director; Linked To: VAD, AO.",
    "tonnage": "-0- ",
    "sdn_name": "PEREVALOV, Viktor Pavlovich",
    "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.