KARTAPOLOV

Andrei Valeryevich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

Designated individual KARTAPOLOV's listing requires immediate review of all transactions and business dealings. Compliance teams must ensure no direct or indirect engagement occurs to avoid violating sanctions regulations.

Designated Individual: KARTAPOLOV

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 11 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 2015

Listed By

Details

First listed16 Feb 2015

Last listed16 Feb 2015

Risk score60 / 100

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