OFAC SDNCriticalindividual

FILIPPOV, Gennady Anatolievich

🇧🇾Belarus50253

FEOC Flagged

FILIPPOV, Gennady Anatolievich 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

FILIPPOV, Gennady Anatolievich

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: FILIPPOV, Gennady Anatolievich#50253

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FILIPPOV, Gennady Anatolievich

Belarus

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

Also known as

FILIPAU, HenadziFILIPAU, Genadziy Anatolievich

Known addresses

M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, Belarus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 17 Mar 1974; POB Ozerany, Rogachevsky District, Gomel Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3170374H045PB1 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50253",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50253",
  "entity_name": "FILIPPOV, Gennady Anatolievich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "FILIPAU, Henadzi",
    "FILIPAU, Genadziy Anatolievich"
  ],
  "addresses": [
    "M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, Belarus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50253",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 17 Mar 1974; POB Ozerany, Rogachevsky District, Gomel Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3170374H045PB1 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "FILIPPOV, Gennady Anatolievich",
    "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.