FEOC
OFAC SDNCriticalindividual

CHERNET, Yelena Lvovna

🇩🇪Germany47933

FEOC Flagged

CHERNET, Yelena Lvovna 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 riskLowGermany (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
CHERNET, Yelena Lvovna
Germany

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: CHERNET, Yelena Lvovna#47933
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHERNET, Yelena Lvovna
Germany

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

Also known as

CHERNET, ElenaSCHNER, Elena

Known addresses

  • Stuttgart, Germany

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 21 May 1958; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773102459603 (Russia); Linked To: ELIX ST LIMITED LIABILITY COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47933",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47933",
  "entity_name": "CHERNET, Yelena Lvovna",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "CHERNET, Elena",
    "SCHNER, Elena"
  ],
  "addresses": [
    "Stuttgart, Germany"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47933",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 21 May 1958; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773102459603 (Russia); Linked To: ELIX ST LIMITED LIABILITY COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "CHERNET, Yelena Lvovna",
    "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.