BARKHANOEV
Russia
AL-INGUSHISaifuddinMalik RuslanovichINGUSHISAIFUDDIN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated for involvement in WMD proliferation. Entities dealing with BARKHANOEV should screen for potential sanctions evasion and ensure compliance with all applicable regulations.
WMD Proliferation Risk Associated with BARKHANOEV
defenceother
Sources: OFAC SDN List
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 8 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 2017
Listed By
Details
First listed24 Jul 2017
Last listed24 Jul 2017
CountryRussia
Risk score60 / 100
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