BEZRUCHENCO
Natalia IvanovaNataliiaNataliyaNatalyaBEZRUCHENKONatalia Ivanovna
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
BEZRUCHENCO is designated by OFAC. This designation requires immediate review of all business dealings and potential blocking of any assets or interests associated with this entity. Compliance teams must ensure no transactions or services are provided to this designated party.
OFAC Designation - BEZRUCHENCO
other
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 8 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 2018
Listed By
Details
First listed14 May 2018
Last listed14 May 2018
Risk score60 / 100
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