BARSUKOU
Belarus
Alexander PetrovichAlexsandr PetrovichAliaksandr PiatrovichAlyaksandr PetrovichAlyaksandr PiatrovichBARSUKOV
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BARSUKOU is designated under the Belarus Sanctions Program. This designation requires immediate review of all dealings with the entity to ensure compliance with U.S. sanctions regulations. U.S. persons are prohibited from engaging in transactions with designated parties.
Belarus Sanctions Program Designation
other
Sources: Belarus Sanctions Program
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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