GALKIN
Russia
Aleksandr Viktorovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
GALKIN, a Russian entity, was designated in 2014. Its designation requires immediate screening of all transactions and business dealings to ensure compliance with sanctions regulations. Failure to do so may result in penalties.
Russian Entity GALKIN Designated in 2014
other
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 12 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 2014
Listed By
Details
First listed18 Mar 2014
Last listed18 Mar 2014
CountryRussia
Risk score60 / 100
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