ASELDEROV
Russia
AL-KADARIAbu MuhammadRUSTAM MAGOMEDOVICHMUHAMADMUHTARMUHAMMADAbu
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ASELDEROV is designated under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). This designation restricts dealings with the entity, requiring due diligence to ensure compliance with U.S. sanctions.
ASELDEROV designated under INKSNA, restricting dealings.
defenceother
Sources: Iran, North Korea, and Syria Nonproliferation Act (INKSNA)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 9 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: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed16 Dec 2016
Last listed16 Dec 2016
CountryRussia
Risk score60 / 100
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