KANYUK

Belarus

Aleksandr VladimirovichAlexander VladimirovichALIAKSANDR ULADZIMIRAVICHAlyaksandr VladzimirovichKONYUK

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

KANYUK is designated by the U.S. Department of State under E.O. 13382 for activities related to WMD proliferation. This designation imposes significant restrictions on U.S. persons and requires careful screening of transactions involving the entity.

Belarusian entity KANYUK designated under E.O. 13382 for WMD proliferation.

other

Sources: E.O. 13382

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. Country of concern: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed5 Oct 2020

Last listed5 Oct 2020

CountryBelarus

Risk score60 / 100

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