CHATAEV
Russia
AKHMED RAJAPOVICHMAYERDavidODNORUKIYSENEElmir+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CHATAEV is designated by the UK for sanctions related to the conflict in Ukraine. This designation requires UK persons to freeze assets and avoid transactions with the entity, impacting global trade and financial flows.
UK Sanctions Entity CHATAEV Linked to Ukraine Conflict
other
Sources: UK 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 10 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: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed9 Oct 2015
Last listed9 Oct 2015
CountryRussia
Risk score60 / 100
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