BELAVENTSEV

Russia

Oleg Yevgenyvich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

BELAVENTSEV is a Russia-linked entity designated in April 2014, likely in connection with actions destabilizing Ukraine following the Crimea annexation. Compliance teams should apply heightened screening across all transaction types involving this entity and associated networks given the geopolitical context of the 2014 designation wave.

Russia-linked entity BELAVENTSEV designated April 2014, likely tied to Ukraine/Crimea destabilization actions.

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 12 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 listed29 Apr 2014

Last listed29 Apr 2014

CountryRussia

Risk score60 / 100

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