FEOC
OFAC SDNCriticalindividual

KAZIKAEV, Valery Dzhekovich

🇮🇹Italy41485

FEOC Flagged

KAZIKAEV, Valery Dzhekovich 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 riskLowItaly (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
KAZIKAEV, Valery Dzhekovich
Italy

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: KAZIKAEV, Valery Dzhekovich#41485
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KAZIKAEV, Valery Dzhekovich
Italy

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

Also known as

KAZIKAEV, Valery DzekovicKAZIKAEV, ValeriKAZIKAYEV, Valeriy Dzhekovich

Known addresses

  • Italy
  • Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia
  • Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531143127 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41485",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41485",
  "entity_name": "KAZIKAEV, Valery Dzhekovich",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "KAZIKAEV, Valery Dzekovic",
    "KAZIKAEV, Valeri",
    "KAZIKAYEV, Valeriy Dzhekovich"
  ],
  "addresses": [
    "Italy",
    "Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia",
    "Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41485",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531143127 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy).",
    "tonnage": "-0- ",
    "sdn_name": "KAZIKAEV, Valery Dzhekovich",
    "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.