BEREGOVOY

Russia

Igor NikoalevichIgor NikolaevichBEZLERIhor Mykolayovych

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

BEREGOVOY is a Russian-linked entity first listed in May 2014, coinciding with sanctions imposed following Russia's annexation of Crimea. Compliance teams should screen all transactions involving this entity across relevant jurisdictions. Limited data available; enhanced due diligence is advised pending further profile development.

BEREGOVOY – Russia-linked sanctioned entity, listed May 2014 amid Crimea-related designations

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 listed12 May 2014

Last listed12 May 2014

CountryRussia

Risk score60 / 100

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