GALENKA

Belarus

Andrei VasilievichAndrey Vasilievich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

GALENKA is designated by the EU for its role in supporting Belarus's military and security sector. This designation requires entities to screen against GALENKA and its potential affiliates to avoid facilitating sanctioned activities.

Belarusian entity GALENKA designated by EU for military and security sector support.

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Sources: COUNCIL DECISION 2020/1463

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. Country of concern: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed5 Oct 2020

Last listed5 Oct 2020

CountryBelarus

Risk score60 / 100

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