FEOC
OFAC SDNCriticalindividual

GOLOVTCHENKO, Andrei

🇦🇪United Arab Emirates45748

FEOC Flagged

GOLOVTCHENKO, Andrei 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 riskLowUnited Arab Emirates (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
GOLOVTCHENKO, Andrei
United Arab Emirates

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: GOLOVTCHENKO, Andrei#45748
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLOVTCHENKO, Andrei
United Arab Emirates

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

Also known as

GOLOVTCHENKO, Andrey

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 06 Jun 1963; nationality Sweden; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 35169175 (Sweden) expires 19 Aug 2025.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45748",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45748",
  "entity_name": "GOLOVTCHENKO, Andrei",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "GOLOVTCHENKO, Andrey"
  ],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45748",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 06 Jun 1963; nationality Sweden; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 35169175 (Sweden) expires 19 Aug 2025.",
    "tonnage": "-0- ",
    "sdn_name": "GOLOVTCHENKO, Andrei",
    "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.