GUZEEVA
Ukraine
Inna NikolayevnaGUZEYEVAGUZIEVAInna MykolaivnaHUZIEIEVAInna Mykolayivna
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
GUZEEVA is designated by Ukraine. This designation requires immediate review of all transactions and business dealings to ensure compliance with Ukrainian sanctions regulations. Failure to comply may result in penalties.
Ukrainian Designation of GUZEEVA
other
Sources: Ukraine
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: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed14 May 2018
Last listed14 May 2018
CountryUkraine
Risk score60 / 100
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