GRABCHAK
Russia
Evgeniy Petrovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
GRABCHAK is designated by Russia. Entities dealing with GRABCHAK should screen for potential sanctions risks and ensure compliance with all applicable regulations.
GRABCHAK designated by Russia
other
Sources: Russia
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 8 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 2017
Listed By
Details
First listed4 Aug 2017
Last listed4 Aug 2017
CountryRussia
Risk score60 / 100
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