BIS Entity ListCriticalEntity

Anton Yurevich Alekseyev

🇷🇺RussiaCovered Nationa22ee71566ee75c82c316f4e351ff2bfa0ee4370ec6a9bed459b6d22

FEOC Flagged

Anton Yurevich Alekseyev 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

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

Anton Yurevich AlekseyevCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Anton Yurevich Alekseyev#a22ee71566ee75c82c316f4e351ff2bfa0ee4370ec6a9bed459b6d22

Official list

OFAC SDNTreasury OFAC

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

Listed as: KRASNOSHTANOV, Anton Alekseyevich#35656

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Anton Yurevich AlekseyevCovered

Russia

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

Known addresses

Ulitsa Mitinskaya 30/4, Moscow, 123430, RU

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a22ee71566ee75c82c316f4e351ff2bfa0ee4370ec6a9bed459b6d22",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Anton Yurevich Alekseyev",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Ulitsa Mitinskaya 30/4, Moscow, 123430, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "a22ee71566ee75c82c316f4e351ff2bfa0ee4370ec6a9bed459b6d22",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.