OFAC SDNCriticalindividual

ALEXANDROV, Alexey Alexandrovich

🇷🇺RussiaCovered Nation32745

FEOC Flagged

ALEXANDROV, Alexey Alexandrovich appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ALEXANDROV, Alexey AlexandrovichCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALEXANDROV, Alexey Alexandrovich#32745

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Dmitry Alexandrovich KravchenkoSince 2023-05-27#trade-csl-1dd9134f548dfd57b95a38118980fed1f5499a3d2e75c50b630088e8::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ALEXANDROV, Alexey AlexandrovichCovered

Russia

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

Also known as

ALEXANDROV, AlexeyALEXANDROV, Aleksey AlexandrovichFROLOV, AlexeyFROLOV, Aleksey Andreevich

Known addresses

Moscow, Russia

Sanctions programs / authorities

NPWMD] [MAGNIT

Sanctioning authority notes

DOB 16 Jun 1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32745",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32745",
  "entity_name": "ALEXANDROV, Alexey Alexandrovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "ALEXANDROV, Alexey",
    "ALEXANDROV, Aleksey Alexandrovich",
    "FROLOV, Alexey",
    "FROLOV, Aleksey Andreevich"
  ],
  "addresses": [
    "Moscow, Russia"
  ],
  "programs": [
    "NPWMD] [MAGNIT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32745",
    "program": "NPWMD] [MAGNIT",
    "remarks": "DOB 16 Jun 1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE.",
    "tonnage": "-0- ",
    "sdn_name": "ALEXANDROV, Alexey Alexandrovich",
    "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.