BIS Entity ListCriticalEntity

Andrey Leonidovich Kuznetsov

🇷🇺RussiaCovered NationAdded 2021-07-12a83330e2ac4dfed71434aa3e5fa3db9093aff17a22b0e5503c640fa9

FEOC Flagged

Andrey Leonidovich Kuznetsov 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

Andrey Leonidovich KuznetsovCovered

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: Andrey Leonidovich KuznetsovSince 2021-07-12#a83330e2ac4dfed71434aa3e5fa3db9093aff17a22b0e5503c640fa9

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: KRASOV, Andrey Leonidovich#37332

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Andrey Leonidovich KuznetsovCovered

Russia

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

Known addresses

69 Udaltsova Street 49, Moscow, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2021-07-12source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a83330e2ac4dfed71434aa3e5fa3db9093aff17a22b0e5503c640fa9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 36496",
  "entity_name": "Andrey Leonidovich Kuznetsov",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "69 Udaltsova Street 49, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2021-07-12",
  "raw_data": {
    "ids": null,
    "csl_id": "a83330e2ac4dfed71434aa3e5fa3db9093aff17a22b0e5503c640fa9",
    "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.