FEOC
OFAC SDNCriticalindividual

ONYSHCHENKO, Oleksandr

🇩🇪Germany30877

FEOC Flagged

ONYSHCHENKO, Oleksandr 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 riskLowGermany (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
ONYSHCHENKO, Oleksandr
Germany

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: ONYSHCHENKO, Oleksandr#30877
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ONYSHCHENKO, Oleksandr
Germany

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

Also known as

ONYSHCHENKO, Oleksandr RomanovychKADYROV, Oleksandr RomanovychONISHCHENKO, Oleksandr RomanovychONISHCHENKO, OleksandrONISHCHENKO, Aleksandr RomanovychKADYROV, Aleksandr RomanovychKADYROV, Oleksandr

Known addresses

  • Germany
  • Redutnyi Pereulok 10A, Kiev, Ukraine
  • UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine

Sanctions programs / authorities

ELECTION-EO13848

Sanctioning authority notes

DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male; Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National ID No. 2529210098 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30877",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30877",
  "entity_name": "ONYSHCHENKO, Oleksandr",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "ONYSHCHENKO, Oleksandr Romanovych",
    "KADYROV, Oleksandr Romanovych",
    "ONISHCHENKO, Oleksandr Romanovych",
    "ONISHCHENKO, Oleksandr",
    "ONISHCHENKO, Aleksandr Romanovych",
    "KADYROV, Aleksandr Romanovych",
    "KADYROV, Oleksandr"
  ],
  "addresses": [
    "Germany",
    "Redutnyi Pereulok 10A, Kiev, Ukraine",
    "UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine"
  ],
  "programs": [
    "ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30877",
    "program": "ELECTION-EO13848",
    "remarks": "DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male; Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National ID No. 2529210098 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "ONYSHCHENKO, Oleksandr",
    "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.