OFAC SDNCriticalindividual

PAVLENKO, Vladislav Nikolaevich

🇧🇾Belarus50199

FEOC Flagged

PAVLENKO, Vladislav 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

PAVLENKO, Vladislav 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: PAVLENKO, Vladislav Nikolaevich#50199

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PAVLENKO, Vladislav 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

PAULENKA, Uladzislau Mikalaevych

Known addresses

66L, Apt. 31, Pravdy St., Vitebsk, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 11 Apr 1993; POB Belarus; nationality Belarus; Gender Male; Passport BM2519180 (Belarus) expires 30 Mar 2028; National ID No. 3110493H047PB9 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50199",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50199",
  "entity_name": "PAVLENKO, Vladislav Nikolaevich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "PAULENKA, Uladzislau Mikalaevych"
  ],
  "addresses": [
    "66L, Apt. 31, Pravdy St., Vitebsk, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50199",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 11 Apr 1993; POB Belarus; nationality Belarus; Gender Male; Passport BM2519180 (Belarus) expires 30 Mar 2028; National ID No. 3110493H047PB9 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "PAVLENKO, Vladislav 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.