KHRYAKOV

Ukraine

AlexanderAlexander VitalievichAleksandr VitalievichOleksandr Vitaliyovych

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The designation of KHRYAKOV requires due diligence for any transactions involving Ukrainian entities. Compliance teams should screen against this listing to prevent potential violations of sanctions regimes.

KHRYAKOV listed, requiring screening for Ukrainian entity transactions.

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

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed12 Jul 2014

Last listed12 Jul 2014

CountryUkraine

Risk score60 / 100

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