GRYZLOV
Russia
Boris Yyacheslavovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
Designated individual associated with Russia. Compliance teams should screen against this listing to ensure no prohibited transactions occur. Further due diligence is recommended given the limited information.
Russian individual designated.
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 11 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 listed25 Jul 2014
Last listed25 Jul 2014
CountryRussia
Risk score60 / 100
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