ATABEKAU

Belarus

Khazalbek BakhtibekavichKhazalbek BakhtibekovichKhazalbek BaktibekavichATABEKOVKhazalbek BAKHTIBEKOVICHBAKHTIBEKAVICH+2 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

ATABEKAU is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). This designation imposes strict limitations on transactions involving the entity, requiring U.S. persons to block all property and interests in property of ATABEKAU that come within their possession or control.

ATABEKAU designated by OFAC, requiring blocking of assets.

other

Sources: OFAC

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 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 listed5 Oct 2020

Last listed5 Oct 2020

CountryBelarus

Risk score60 / 100

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