Andrei Aliakseevich RAUKOU
Belarus
Andrei Alexeyevich RAVKOVAndrej Aleksejevitj RAVKOVAndrej Aljaksejevitj RAUKOUАндрей Алексеевич РАВКОВАндрэ́й Аляксе́евіч РАЎКО́Ў
60MED 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. Listed for over 5 years, indicating persistent regulatory concern. 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 2020
Listed By
Details
First listed6 Nov 2020
Last listed6 Nov 2020
CountryBelarus
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search