FEOC
OFAC SDNCriticalindividual

ZAKHAROVA, Svetlana Nikolaevna

🇷🇺RussiaCovered Nation45992

FEOC Flagged

ZAKHAROVA, Svetlana Nikolaevna 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
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
ZAKHAROVA, Svetlana NikolaevnaCovered
Russia

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: ZAKHAROVA, Svetlana Nikolaevna#45992
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZAKHAROVA, Svetlana NikolaevnaCovered
Russia

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

Also known as

MOSKVINA NIKOLAYEVNA, Svetlana

Known addresses

  • 272-41 Pushkinskaya, Izhevsk 426008, Russia
  • Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS, United Kingdom

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 18 Mar 1964; POB Izhevsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183111242572 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45992",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45992",
  "entity_name": "ZAKHAROVA, Svetlana Nikolaevna",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "MOSKVINA NIKOLAYEVNA, Svetlana"
  ],
  "addresses": [
    "272-41 Pushkinskaya, Izhevsk 426008, Russia",
    "Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45992",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 18 Mar 1964; POB Izhevsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183111242572 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich.",
    "tonnage": "-0- ",
    "sdn_name": "ZAKHAROVA, Svetlana Nikolaevna",
    "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.