OFAC SDNCriticalindividual

PROTOPOVICH, Tatyana

🇧🇾Belarus48385

FEOC Flagged

PROTOPOVICH, Tatyana 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

PROTOPOVICH, Tatyana

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: PROTOPOVICH, Tatyana#48385

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PROTOPOVICH, Tatyana

Belarus

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

Also known as

PROTOPOVICH, Tayuana

Known addresses

Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 24 Mar 1996; nationality Belarus; Gender Female; Passport MP4133985 (Belarus); National ID No. 4240396A013PB6 (Belarus); Linked To: CENTURONIC LTD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48385",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48385",
  "entity_name": "PROTOPOVICH, Tatyana",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "PROTOPOVICH, Tayuana"
  ],
  "addresses": [
    "Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48385",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 24 Mar 1996; nationality Belarus; Gender Female; Passport MP4133985 (Belarus); National ID No. 4240396A013PB6 (Belarus); Linked To: CENTURONIC LTD.",
    "tonnage": "-0- ",
    "sdn_name": "PROTOPOVICH, Tatyana",
    "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.