FEOC
OFAC SDNCriticalindividual

KOSTYUKOV, Igor Olegovich

21330

FEOC Flagged

KOSTYUKOV, Igor Olegovich 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
KOSTYUKOV, Igor Olegovich
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: KOSTYUKOV, Igor Olegovich#21330
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOSTYUKOV, Igor Olegovich
individual

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

Also known as

KOSTYUKOV, Igor

Sanctions programs / authorities

CYBER2] [CAATSA - RUSSIA

Sanctioning authority notes

DOB 21 Feb 1961; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21330",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21330",
  "entity_name": "KOSTYUKOV, Igor Olegovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KOSTYUKOV, Igor"
  ],
  "addresses": [],
  "programs": [
    "CYBER2] [CAATSA - RUSSIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "First Deputy Chief of GRU",
    "ent_num": "21330",
    "program": "CYBER2] [CAATSA - RUSSIA",
    "remarks": "DOB 21 Feb 1961; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE.",
    "tonnage": "-0- ",
    "sdn_name": "KOSTYUKOV, Igor Olegovich",
    "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.