IANOUKOVYTCH

Ukraine

Aleksandr ViktorovichAlexander VictorovychAlexander ViktorovichAlexandr VictorovychAlexsandr VictorovychAlexsandr Viktorovich+19 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Designated due to alleged involvement in activities contrary to Ukraine's national security and territorial integrity. Compliance teams should screen against this entity and its associates to mitigate risks associated with sanctions evasion and reputational damage.

Ukrainian entity designated for national security concerns.

other

Sources: Ukraine NSDC

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 12 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 2014

Listed By

Details

First listed6 Mar 2014

Last listed6 Mar 2014

CountryUkraine

Risk score60 / 100

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