OFAC SDNCriticalindividual

BYCHKOV, Pyotr Aleksandrovich

🇷🇺RussiaCovered Nation31166

FEOC Flagged

BYCHKOV, Pyotr Aleksandrovich 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

BYCHKOV, Pyotr AleksandrovichCovered

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: BYCHKOV, Pyotr Aleksandrovich#31166

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BYCHKOV, Pyotr AleksandrovichCovered

Russia

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

Also known as

BYCHKOV, Petr AlexandrovichBICHKOV, Peter Alexandrovich

Known addresses

St. Petersburg, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848

Sanctioning authority notes

DOB 25 Nov 1987; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782513941021 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "31166",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31166",
  "entity_name": "BYCHKOV, Pyotr Aleksandrovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "BYCHKOV, Petr Alexandrovich",
    "BICHKOV, Peter Alexandrovich"
  ],
  "addresses": [
    "St. Petersburg, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31166",
    "program": "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",
    "remarks": "DOB 25 Nov 1987; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782513941021 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.",
    "tonnage": "-0- ",
    "sdn_name": "BYCHKOV, Pyotr Aleksandrovich",
    "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.