FEOC
BIS Denied PersonsEntity

VLADIMIR KUZNETSOV

🇺🇸USAdded 2025-08-26b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e

FEOC Flagged

VLADIMIR KUZNETSOV 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

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

Other appearances

BIS Denied Persons · State ITAR Debarred

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
BIS Entity List
Commerce / BIS
This entity
VLADIMIR KUZNETSOV
US

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: VLADIMIR KUZNETSOVSince 2025-08-26#b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Vladimir Kuznetsov#a1b82cc2cf9b4b25ad6ec0a75297cd4b
Official list
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: Elena Kuznetsova#b8b5fe59499527f85852e020485c2353d2dfb0711e116fc5f7cb5489
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
BIS Entity List
Commerce / BIS
This entity
VLADIMIR KUZNETSOV
US

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

Known addresses

  • INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED, CORRECTION

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
  • State ITAR Debarred · State Departmentsource
  • BIS Entity List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 41971 8/28/2025",
  "entity_name": "VLADIMIR KUZNETSOV",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US"
  ],
  "programs": [],
  "date_added": "2025-08-26",
  "raw_data": {
    "ids": null,
    "csl_id": "b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e",
    "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.