KALINOUSKY
Sergei AlekseevichSiarhei AliakseevichSergey AlekseevichKALINOVSKIKALINOVSKIY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity KALINOUSKY was designated on 2020-10-05. Further details regarding the designation reason or specific programs are not available in the provided data, necessitating a cautious approach to transactions involving this entity.
Entity KALINOUSKY designated on 2020-10-05
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
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search