BUGROV
Ukraine
Oleg EvgenevichOleg EvenievichBUHROVOleh Yevhenovych
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
This entity is designated under the Ukraine-related sanctions program. Compliance teams should screen for this entity and its assets to ensure adherence to sanctions regulations.
Ukraine-related Sanctions Designation
other
Sources: Ukraine-related Sanctions
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 11 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: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed2 Dec 2014
Last listed2 Dec 2014
CountryUkraine
Risk score60 / 100
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