KARYAKIN
Aleksey VyacheslavovichOleksiy Vyacheslavovych
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KARYAKIN is designated by the U.S. Department of State under E.O. 13660 for actions related to Ukraine. This designation imposes significant restrictions on dealings with the entity, requiring due diligence to avoid facilitating prohibited transactions.
Designated under E.O. 13660 for actions related to Ukraine.
other
Sources: E.O. 13660
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 2014
Listed By
Details
First listed12 Jul 2014
Last listed12 Jul 2014
Risk score60 / 100
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