BIS Denied PersonsEntity

VIACHESLAV ZHUKOV

🇺🇸USAdded 2016-02-11506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62

FEOC Flagged

VIACHESLAV ZHUKOV 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowUS (non-covered)

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

Federal list

BIS Denied Persons2016

This entity

VIACHESLAV ZHUKOV

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: VIACHESLAV ZHUKOVSince 2016-02-11#506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62

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: GLADKOV, Vyacheslav Vladimirovich#40257

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2016

This entity

VIACHESLAV ZHUKOV

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

Known addresses

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2016-02-11source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "81 F.R. 8478 2/19/16",
  "entity_name": "VIACHESLAV ZHUKOV",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, GA, 31537, US"
  ],
  "programs": [],
  "date_added": "2016-02-11",
  "raw_data": {
    "ids": null,
    "csl_id": "506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.