FEOC
OFAC SDNCriticalindividual

VILLARROEL RAMIREZ, Vassyly Kotosky

15889

FEOC Flagged

VILLARROEL RAMIREZ, Vassyly Kotosky 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 riskMediumCountry not disclosed
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
VILLARROEL RAMIREZ, Vassyly Kotosky
individual

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: VILLARROEL RAMIREZ, Vassyly Kotosky#15889
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VILLARROEL RAMIREZ, Vassyly Kotosky
individual

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

Also known as

VILLARROEL KOTOSKY, Angel

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 27 Mar 1972; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15889",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15889",
  "entity_name": "VILLARROEL RAMIREZ, Vassyly Kotosky",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "VILLARROEL KOTOSKY, Angel"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15889",
    "program": "SDNTK",
    "remarks": "DOB 27 Mar 1972; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "VILLARROEL RAMIREZ, Vassyly Kotosky",
    "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.