FEOC
OFAC SDNCriticalindividual

ZALDOSTANOV, Aleksandr

17318

FEOC Flagged

ZALDOSTANOV, Aleksandr 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
ZALDOSTANOV, Aleksandr
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: ZALDOSTANOV, Aleksandr#17318
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZALDOSTANOV, Aleksandr
individual

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

Also known as

ZALDASTANOV, Aleksandr SergeevichZALDOSTANOV, AlexanderZALDOSTANOV, Alexander Sergeyevich

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

DOB 19 Jan 1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'The Surgeon'; a.k.a. 'Khirurg'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17318",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17318",
  "entity_name": "ZALDOSTANOV, Aleksandr",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ZALDASTANOV, Aleksandr Sergeevich",
    "ZALDOSTANOV, Alexander",
    "ZALDOSTANOV, Alexander Sergeyevich"
  ],
  "addresses": [],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17318",
    "program": "UKRAINE-EO13660",
    "remarks": "DOB 19 Jan 1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'The Surgeon'; a.k.a. 'Khirurg'.",
    "tonnage": "-0- ",
    "sdn_name": "ZALDOSTANOV, Aleksandr",
    "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.