CARAMAN
Ukraine
Aleksandr AkimovichAlexandruAlexanderKARAMAN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CARAMAN is designated by Ukraine. This designation requires entities to screen against Ukrainian sanctions lists to ensure compliance with trade and financial restrictions. Failure to comply may result in penalties.
CARAMAN designated by Ukraine
Sources: Ukraine Consolidated Sanctions 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 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 listed12 Sept 2014
Last listed12 Sept 2014
CountryUkraine
Risk score60 / 100
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