KIBIS
Russia
Boris Borisovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KIBIS is designated by the UK for its involvement in Russia's defense sector. Companies must screen against this entity to ensure compliance with UK sanctions, particularly those targeting the Russian military-industrial complex.
UK Sanctions Russian Defense Entity KIBIS
defence
Sources: UK Sanctions List
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 2020
Listed By
Details
First listed6 Jul 2020
Last listed6 Jul 2020
CountryRussia
Risk score60 / 100
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