BASHIROV
Russia
Marat Faatovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Bashirov is designated by the UK for involvement in Russia's aggression. This designation requires entities to screen against UK sanctions lists and cease any dealings with the designated individual to avoid penalties.
UK Sanctions Individual Linked to Russian Aggression
other
Sources: UK Sanctions 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 11 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 2014
Listed By
Details
First listed12 Jul 2014
Last listed12 Jul 2014
CountryRussia
Risk score60 / 100
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