GOTSANYUK
Russia
JuryYuriyYuriy Mikhailovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
GOTSANYUK is designated under the Global Magnitsky sanctions program. This designation requires immediate review of all dealings with the individual to ensure compliance with U.S. sanctions regulations, including asset freezes and prohibitions on transactions.
Individual designated under Global Magnitsky sanctions
other
Global Magnitsky
Sources: Global Magnitsky
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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