OFAC SDNCriticalindividual

ANTIPOV, Igor Yurievich

🇺🇦Ukraine23586

FEOC Flagged

ANTIPOV, Igor Yurievich 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

ANTIPOV, Igor Yurievich

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: ANTIPOV, Igor Yurievich#23586

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ANTIPOV, Igor Yurievich

Ukraine

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

Also known as

ANTIPOV, Ihor

Known addresses

23 Prospect Mayakovskogo, Apt. 110, Donetsk, Ukraine
26 Ulitsa Turbinnaya, Donetsk, Ukraine

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

DOB 26 May 1961; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23586",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23586",
  "entity_name": "ANTIPOV, Igor Yurievich",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "ANTIPOV, Ihor"
  ],
  "addresses": [
    "23 Prospect Mayakovskogo, Apt. 110, Donetsk, Ukraine",
    "26 Ulitsa Turbinnaya, Donetsk, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23586",
    "program": "UKRAINE-EO13660",
    "remarks": "DOB 26 May 1961; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC.",
    "tonnage": "-0- ",
    "sdn_name": "ANTIPOV, Igor Yurievich",
    "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.