Embargo/Entity Search/Alexandr Vladimirovich VASILIUK

Alexandr Vladimirovich VASILIUK

Belarus

Aljaksandr Uladzimiravitj VASILJUKAlexander Vladimirovich VASILIUKAliaksandr Uladzimiravich VASILIUKАлександр Владимирович ВАСИЛЮКАляксандр Уладзіміравіч ВАСІЛЮКAleksandr Vladimirovitj VASILJUK
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed21 Jun 2021
Last listed21 Jun 2021
CountryBelarus
Risk score68 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search