Embargo/Entity Search/Aljaksandr Tarakanaŭ

Aljaksandr Tarakanaŭ

Belarus

Aleksandr Nikolajevitj TARAKANOVAljaksandr Mikalajevitj TARAKANAUАляксандр Мікалаевіч ТАРАКАНАЎАлександр Николаевич ТАРАКАНОВAlexander Nikolaevich TARAKANOVAliaksandr Mikalaevich TARAKANAU+1 more
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2023

Listed By

Details

First listed3 Aug 2023
Last listed3 Aug 2023
CountryBelarus
Risk score77 / 100

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