BEREZOCSKIY
Denis ValentinovichDenys ValentynovychBEREZOVSKIYBEREZOVSKY
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 BEREZOCSKIY should conduct enhanced due diligence to mitigate sanctions risks.
WMD Proliferation Risk
defence
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 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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed18 Mar 2014
Last listed18 Mar 2014
Risk score60 / 100
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