FEOC
OFAC SDNCriticalindividual

DERKACH, Andrii Leonidovych

🇺🇦Ukraine29366

FEOC Flagged

DERKACH, Andrii Leonidovych 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 riskLowUkraine (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
DERKACH, Andrii Leonidovych
Ukraine

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: DERKACH, Andrii Leonidovych#29366
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DERKACH, Andrii Leonidovych
Ukraine

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

Also known as

DERKACH, AndriyDERKACH, Andriy Leonidovych

Known addresses

  • Mykhailo Hrushevsky APT 9A, B7-1, Kyiv 01021, Ukraine

Sanctions programs / authorities

ELECTION-EO13848

Sanctioning authority notes

DOB 19 Aug 1967; POB Dnipropetrovsk, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Passport FB513714 (Ukraine); alt. Passport ET855378 (Ukraine); National ID No. 2470211979 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29366",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29366",
  "entity_name": "DERKACH, Andrii Leonidovych",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "DERKACH, Andriy",
    "DERKACH, Andriy Leonidovych"
  ],
  "addresses": [
    "Mykhailo Hrushevsky APT 9A, B7-1, Kyiv 01021, Ukraine"
  ],
  "programs": [
    "ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29366",
    "program": "ELECTION-EO13848",
    "remarks": "DOB 19 Aug 1967; POB Dnipropetrovsk, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Passport FB513714 (Ukraine); alt. Passport ET855378 (Ukraine); National ID No. 2470211979 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "DERKACH, Andrii Leonidovych",
    "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.