Embargo/Entity Search/Igor Aleksandrovich KORNET

Igor Aleksandrovich KORNET

Ukraine

Ihor Oleksandrovytj KORNETIgor Aleksandrovich KORNETІгор Олександрович КОРНЕТИгорь Александрович КОРНЕТIhor KORNETIgor KORNET+1 more
100HIGH RISK
3 Appearances3 Jurisdictions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 7 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. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2019

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

Australia DFAT1 entry
EU Official Journal1 entry

Details

First listed15 Mar 2019
Last listed27 Aug 2023
CountryUkraine
Risk score100 / 100

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