GORDIEVSKIY

Russia

Stanislav EvgenievichStanislav YevgyenyevichGORDIEVSKY

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

GORDIEVSKIY is a Russia-based entity listed since April 2021. The sparse data available limits detailed programmatic attribution; compliance teams should treat this as a flagged Russian entity requiring enhanced due diligence and screening across all transaction types pending further regulatory clarification.

Russia-based entity GORDIEVSKIY listed April 2021 – enhanced due diligence required

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 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: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed26 Apr 2021

Last listed26 Apr 2021

CountryRussia

Risk score60 / 100

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