FEOC
OFAC SDNCriticalindividual

POTAPOV, Georgy Nugzarovich

🇭🇺Hungary39502

FEOC Flagged

POTAPOV, Georgy Nugzarovich 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 riskLowHungary (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
POTAPOV, Georgy Nugzarovich
Hungary

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: POTAPOV, Georgy Nugzarovich#39502
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
POTAPOV, Georgy Nugzarovich
Hungary

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

Also known as

POTAPOV, Georgiy

Known addresses

  • Budapest, Hungary

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 26 May 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39502",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39502",
  "entity_name": "POTAPOV, Georgy Nugzarovich",
  "entity_type": "individual",
  "country": "Hungary",
  "aliases": [
    "POTAPOV, Georgiy"
  ],
  "addresses": [
    "Budapest, Hungary"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39502",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 26 May 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.",
    "tonnage": "-0- ",
    "sdn_name": "POTAPOV, Georgy Nugzarovich",
    "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.