BOGDAN
Belarus
Genadz AndreevichGennady Andreievich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BOGDAN, a Belarusian entity, was designated on February 18, 2021. Further details on its activities are not provided, necessitating a cautious approach to transactions involving this entity to ensure compliance with applicable sanctions regimes.
Belarusian Entity BOGDAN Designated
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 5 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: Belarus. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed18 Feb 2021
Last listed18 Feb 2021
CountryBelarus
Risk score60 / 100
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