OFAC SDNCriticalindividual

KOLBIN, Sergey Nikolayevich

🇷🇺RussiaCovered Nation36821

FEOC Flagged

KOLBIN, Sergey Nikolayevich 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

KOLBIN, Sergey NikolayevichCovered

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: KOLBIN, Sergey Nikolayevich#36821

Official list

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: Sergey Nikolayevich Sanaev#26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc

Official list

Relationship graph

3 nodes · 2 relationships

This entity

KOLBIN, Sergey NikolayevichCovered

Russia

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

Also known as

KOLBIN, Sergei Nikolayevich

Known addresses

Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 29 Oct 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36821",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36821",
  "entity_name": "KOLBIN, Sergey Nikolayevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "KOLBIN, Sergei Nikolayevich"
  ],
  "addresses": [
    "Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Member of the Federation Council of the Federal Assembly of the Russian Federation",
    "ent_num": "36821",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 29 Oct 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.",
    "tonnage": "-0- ",
    "sdn_name": "KOLBIN, Sergey Nikolayevich",
    "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.