FEOC
OFAC SDNCriticalindividual

MEDVEDEV, Gennadiy

26443

FEOC Flagged

MEDVEDEV, Gennadiy 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
MEDVEDEV, Gennadiy
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: MEDVEDEV, Gennadiy#26443
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEDVEDEV, Gennadiy
individual

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

Also known as

MEDVIEDIEV, Gennadiy Nikolayevich

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

DOB 14 Sep 1959; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26443",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26443",
  "entity_name": "MEDVEDEV, Gennadiy",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MEDVIEDIEV, Gennadiy Nikolayevich"
  ],
  "addresses": [],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation",
    "ent_num": "26443",
    "program": "UKRAINE-EO13661",
    "remarks": "DOB 14 Sep 1959; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation.",
    "tonnage": "-0- ",
    "sdn_name": "MEDVEDEV, Gennadiy",
    "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.