DANILENKO
Russia
Sergei AndreevichSergey Andreevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The designation of DANILENKO, a Russian national, requires careful screening of all transactions and business dealings. Compliance teams should verify any potential connections to sanctioned entities or activities to mitigate risks.
Russian National DANILENKO 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 6 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 2020
Listed By
Details
First listed28 Jan 2020
Last listed28 Jan 2020
CountryRussia
Risk score60 / 100
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