Andrei Nikolaevich DAILIDA
Belarus
Andrei Mikalaevich DAILIDAAndrej Nikolajevitj DAJLIDAAndrej Mikalajevitj DAJLIDAАндрей Николаевич ДАЙЛИДААндрэй Мікалаевіч ДАЙЛІДА
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