FEOC
OFAC SDNCriticalindividual

ILYUSHCHENKO, Aleksandr Fedorovich

🇧🇾Belarus50288

FEOC Flagged

ILYUSHCHENKO, Aleksandr Fedorovich 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
ILYUSHCHENKO, Aleksandr Fedorovich
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: ILYUSHCHENKO, Aleksandr Fedorovich#50288
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ILYUSHCHENKO, Aleksandr Fedorovich
Belarus

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

Also known as

ILYUSHCHANKA, Aliaksandr Fedaravich

Known addresses

  • 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk, Belarus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 26 May 1956; POB Minsk, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3260556A001PB0 (Belarus); Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50288",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50288",
  "entity_name": "ILYUSHCHENKO, Aleksandr Fedorovich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "ILYUSHCHANKA, Aliaksandr Fedaravich"
  ],
  "addresses": [
    "9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk, Belarus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50288",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 26 May 1956; POB Minsk, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3260556A001PB0 (Belarus); Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY.",
    "tonnage": "-0- ",
    "sdn_name": "ILYUSHCHENKO, Aleksandr Fedorovich",
    "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.