OFAC SDNCriticalindividual

BROVKO, Vasily Yuryevich

🇷🇺RussiaCovered Nation37853

FEOC Flagged

BROVKO, Vasily Yuryevich 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

BROVKO, Vasily YuryevichCovered

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: BROVKO, Vasily Yuryevich#37853

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BROVKO, Vasily YuryevichCovered

Russia

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

Also known as

BROVKO, Vasly YuryevichBROVKO, Vasiliy Yurevich

Known addresses

5920 Oktyabrskaya, Il Nskiy, Moscow Region 140121, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 06 Feb 1987; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514408357 (Russia); National ID No. 4611771881 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37853",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37853",
  "entity_name": "BROVKO, Vasily Yuryevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "BROVKO, Vasly Yuryevich",
    "BROVKO, Vasiliy Yurevich"
  ],
  "addresses": [
    "5920 Oktyabrskaya, Il Nskiy, Moscow Region 140121, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37853",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 06 Feb 1987; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514408357 (Russia); National ID No. 4611771881 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "BROVKO, Vasily Yuryevich",
    "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.