FEOC
OFAC SDNCriticalindividual

CHUDAKOV, Vladimir Vladimirovich

🇧🇾Belarus50197

FEOC Flagged

CHUDAKOV, Vladimir Vladimirovich 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
CHUDAKOV, Vladimir Vladimirovich
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: CHUDAKOV, Vladimir Vladimirovich#50197
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHUDAKOV, Vladimir Vladimirovich
Belarus

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

Also known as

CHUDAKOU, Uladzimiravich Uladzimir

Known addresses

  • Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 15 Jul 1970; POB Belarus; nationality Belarus; Gender Male; Passport MP3192003 (Belarus) expires 10 Aug 2026; National ID No. 3150770A025PB8 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50197",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50197",
  "entity_name": "CHUDAKOV, Vladimir Vladimirovich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "CHUDAKOU, Uladzimiravich Uladzimir"
  ],
  "addresses": [
    "Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50197",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 15 Jul 1970; POB Belarus; nationality Belarus; Gender Male; Passport MP3192003 (Belarus) expires 10 Aug 2026; National ID No. 3150770A025PB8 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "CHUDAKOV, Vladimir Vladimirovich",
    "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.