OFAC SDNCriticalindividual

PIATKEVICH, Natallia Uladzimirauna

9771

FEOC Flagged

PIATKEVICH, Natallia Uladzimirauna 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 riskMediumCountry not disclosed

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

PIATKEVICH, Natallia Uladzimirauna

individual

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: PIATKEVICH, Natallia Uladzimirauna#9771

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PIATKEVICH, Natallia Uladzimirauna

individual

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

Also known as

PETKEVICH, Natallia UladzimiraunaPIATKEVICH, Natallia VladimirovnaPETKEVICH, Natallia VladimirovnaPIATKEVICH, Nataliya UladzimiraunaPETKEVICH, Nataliya UladzimiraunaPIATKEVICH, Nataliya VladimirovnaPETKEVICH, Nataliya VladimirovnaPIATKEVICH, Natalya UladzimiraunaPETKEVICH, Natalya UladzimiraunaPIATKEVICH, Natalya VladimirovnaPETKEVICH, Natalya Vladimirovna

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9771",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9771",
  "entity_name": "PIATKEVICH, Natallia Uladzimirauna",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "PETKEVICH, Natallia Uladzimirauna",
    "PIATKEVICH, Natallia Vladimirovna",
    "PETKEVICH, Natallia Vladimirovna",
    "PIATKEVICH, Nataliya Uladzimirauna",
    "PETKEVICH, Nataliya Uladzimirauna",
    "PIATKEVICH, Nataliya Vladimirovna",
    "PETKEVICH, Nataliya Vladimirovna",
    "PIATKEVICH, Natalya Uladzimirauna",
    "PETKEVICH, Natalya Uladzimirauna",
    "PIATKEVICH, Natalya Vladimirovna",
    "PETKEVICH, Natalya Vladimirovna"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Deputy Head of the President's Administration",
    "ent_num": "9771",
    "program": "BELARUS",
    "remarks": "DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration.",
    "tonnage": "-0- ",
    "sdn_name": "PIATKEVICH, Natallia Uladzimirauna",
    "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.