GURZHIY
Andrei AnatolievichAndrey AnatolievichAndrey AnatolyevichGURZHY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
GURZHIY was listed on 2020-10-05 on an official sanctions list. Entity type and country of origin are unconfirmed, limiting further characterisation. Compliance teams should apply enhanced due diligence and screen all transactions involving this name pending further identification of entity type and jurisdiction.
GURZHIY listed on sanctions list from 2020-10-05; entity type and country unconfirmed.
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed5 Oct 2020
Last listed5 Oct 2020
Risk score60 / 100
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