ATABIEV
Russia
ISLAM SEIT-UMAROVICHJIHADAbu
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
ATABIEV is designated under Russian sanctions. This designation requires entities to screen against this name to avoid facilitating prohibited transactions. Compliance teams should review existing relationships and transaction activity for potential exposure.
Russian Sanctions Designation
other
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 10 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 2015
Listed By
Details
First listed9 Oct 2015
Last listed9 Oct 2015
CountryRussia
Risk score60 / 100
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