FEOC
OFAC SDNCriticalindividual

LAVRENTIEV, Anton Konstantinovich

🇧🇾Belarus50255

FEOC Flagged

LAVRENTIEV, Anton Konstantinovich 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
LAVRENTIEV, Anton Konstantinovich
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: LAVRENTIEV, Anton Konstantinovich#50255
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LAVRENTIEV, Anton Konstantinovich
Belarus

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

Also known as

LAURENTSYEU, Anton Kanstantsinavich

Known addresses

  • 34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region, Belarus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 09 Apr 1989; POB Tashkent, Uzbekistan; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3090489M023PB4 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50255",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50255",
  "entity_name": "LAVRENTIEV, Anton Konstantinovich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "LAURENTSYEU, Anton Kanstantsinavich"
  ],
  "addresses": [
    "34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region, Belarus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50255",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 09 Apr 1989; POB Tashkent, Uzbekistan; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3090489M023PB4 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "LAVRENTIEV, Anton Konstantinovich",
    "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.