FEOC
OFAC SDNCriticalindividual

TELIZHENKO, Andrii

🇺🇦Ukraine30875

FEOC Flagged

TELIZHENKO, Andrii 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
TELIZHENKO, Andrii
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: TELIZHENKO, Andrii#30875
Source

Relationship graph

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

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

Also known as

TELIZHENKO, AndriyTELIZHENKO, Andrii Grygorovych

Known addresses

  • 7 Koshytsa Street, Apartment 136, Kiev 02068, Ukraine
  • Stepana Rudanskogo 3A, Apartment 170, Kiev 04112, Ukraine

Sanctions programs / authorities

ELECTION-EO13848

Sanctioning authority notes

DOB 02 Sep 1990; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov 2020; alt. Passport ES505702 (Ukraine) issued 13 Nov 2014 expires 13 Nov 2024; National ID No. 3311706819 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30875",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30875",
  "entity_name": "TELIZHENKO, Andrii",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "TELIZHENKO, Andriy",
    "TELIZHENKO, Andrii Grygorovych"
  ],
  "addresses": [
    "7 Koshytsa Street, Apartment 136, Kiev 02068, Ukraine",
    "Stepana Rudanskogo 3A, Apartment 170, Kiev 04112, Ukraine"
  ],
  "programs": [
    "ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30875",
    "program": "ELECTION-EO13848",
    "remarks": "DOB 02 Sep 1990; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov 2020; alt. Passport ES505702 (Ukraine) issued 13 Nov 2014 expires 13 Nov 2024; National ID No. 3311706819 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "TELIZHENKO, Andrii",
    "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.