CELIKOVEC
Irina AkexandrovaIrina AlexandrovnaIrina AliaksandraunaTSELIKAVETSTSELIKOVEC
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
CELIKOVEC was designated on October 5, 2020. No specific reason for designation or associated programs were provided. Further due diligence is recommended to understand the designation's scope and potential compliance risks.
CELIKOVEC designated October 5, 2020; details sparse.
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed5 Oct 2020
Last listed5 Oct 2020
Risk score60 / 100
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