KHLEBNIKOV

Russia

Viacheslav GeorgievichViacheslav GeorgiyevichVyacheslav GeorgievichVyacheslav Georgiyevich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

KHLEBNIKOV is a Russia-based entity designated in April 2021. The sparse available data limits full characterisation, but the listing warrants screening across all touchpoints involving Russian counterparties. Compliance teams should apply enhanced due diligence and avoid facilitating any transactions or services that may benefit this entity.

Russia-based entity KHLEBNIKOV designated April 2021 — enhanced due diligence required.

other

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: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed26 Apr 2021

Last listed26 Apr 2021

CountryRussia

Risk score60 / 100

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