OFAC SDNCriticalindividual

BASHKIROV, Aleksei Vladimirovich

🇨🇾Cyprus42196

FEOC Flagged

BASHKIROV, Aleksei Vladimirovich 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 riskLowCyprus (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

BASHKIROV, Aleksei Vladimirovich

Cyprus

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: BASHKIROV, Aleksei Vladimirovich#42196

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BASHKIROV, Aleksei Vladimirovich

Cyprus

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

Also known as

BASHKIROV, Alexey Vladimirovich

Known addresses

Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol 3101, Cyprus
26 Zoologicheskaya, Building 1, Apartment 25, Moscow 123056, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 15 Apr 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530691501 (Russia); Tax ID No. 770300386581 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42196",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42196",
  "entity_name": "BASHKIROV, Aleksei Vladimirovich",
  "entity_type": "individual",
  "country": "Cyprus",
  "aliases": [
    "BASHKIROV, Alexey Vladimirovich"
  ],
  "addresses": [
    "Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol 3101, Cyprus",
    "26 Zoologicheskaya, Building 1, Apartment 25, Moscow 123056, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42196",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 15 Apr 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530691501 (Russia); Tax ID No. 770300386581 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "BASHKIROV, Aleksei Vladimirovich",
    "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.