FEOC
OFAC SDNCriticalindividual

MIKLASHEVICH, Valyantsin Alfredavich

🇧🇾Belarus49380

FEOC Flagged

MIKLASHEVICH, Valyantsin Alfredavich 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
MIKLASHEVICH, Valyantsin Alfredavich
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: MIKLASHEVICH, Valyantsin Alfredavich#49380
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MIKLASHEVICH, Valyantsin Alfredavich
Belarus

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

Also known as

MIKLASHEVICH, Valentin AlfredovichMIKLASHEVICH, Valiantsin

Known addresses

  • House 3, Shirokaya St., Apartment 144, Minsk, Belarus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 03 Jun 1970; POB Volkovysk, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport MP1853515 (Belarus); National ID No. 3030779K030PB8 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49380",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49380",
  "entity_name": "MIKLASHEVICH, Valyantsin Alfredavich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "MIKLASHEVICH, Valentin Alfredovich",
    "MIKLASHEVICH, Valiantsin"
  ],
  "addresses": [
    "House 3, Shirokaya St., Apartment 144, Minsk, Belarus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49380",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 03 Jun 1970; POB Volkovysk, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport MP1853515 (Belarus); National ID No. 3030779K030PB8 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "MIKLASHEVICH, Valyantsin Alfredavich",
    "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.