FEOC
OFAC SDNCriticalindividual

NAREIKO, Ivan Nikolaevich

🇧🇾Belarus50237

FEOC Flagged

NAREIKO, Ivan Nikolaevich 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 riskLowBelarus (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
NAREIKO, Ivan Nikolaevich
Belarus

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: NAREIKO, Ivan Nikolaevich#50237
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAREIKO, Ivan Nikolaevich
Belarus

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

Also known as

NAREIKA, Ivan Mikalaevych

Known addresses

  • Belarus

Sanctions programs / authorities

RUSSIA-EO14024] [BELARUS-EO14038

Sanctioning authority notes

DOB 12 May 1975; POB Russia; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport MP3379320 (Belarus) expires 21 Dec 2026; National ID No. 3120575A040PB3 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50237",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50237",
  "entity_name": "NAREIKO, Ivan Nikolaevich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "NAREIKA, Ivan Mikalaevych"
  ],
  "addresses": [
    "Belarus"
  ],
  "programs": [
    "RUSSIA-EO14024] [BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50237",
    "program": "RUSSIA-EO14024] [BELARUS-EO14038",
    "remarks": "DOB 12 May 1975; POB Russia; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport MP3379320 (Belarus) expires 21 Dec 2026; National ID No. 3120575A040PB3 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "NAREIKO, Ivan Nikolaevich",
    "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.