FEOC
OFAC SDNCriticalindividual

KOSSIEV, Sergey Leonidovich

🇷🇺Russia(inferred from OFAC SDN)Covered Nation26721

FEOC Flagged

KOSSIEV, Sergey Leonidovich 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
KOSSIEV, Sergey LeonidovichCovered
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: KOSSIEV, Sergey Leonidovich#26721
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOSSIEV, Sergey LeonidovichCovered
Russia

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

Also known as

KOSSIYEV, Sergei

Sanctions programs / authorities

MAGNIT

Sanctioning authority notes

DOB 19 May 1975; Gender Male; Head of the Institution, Captain of Internal Service, Penal Colony IK-7.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26721",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26721",
  "entity_name": "KOSSIEV, Sergey Leonidovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KOSSIYEV, Sergei"
  ],
  "addresses": [],
  "programs": [
    "MAGNIT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Head of the Institution, Captain of Internal Service, Penal Colony IK-7",
    "ent_num": "26721",
    "program": "MAGNIT",
    "remarks": "DOB 19 May 1975; Gender Male; Head of the Institution, Captain of Internal Service, Penal Colony IK-7.",
    "tonnage": "-0- ",
    "sdn_name": "KOSSIEV, Sergey Leonidovich",
    "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.