KOFMAN
Ukraine
Aleksander IgorevichAleksandr IgorevichAlexander IgorevichOleksandrOleksandr Igorovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KOFMAN is designated by Ukraine. This designation requires entities to screen against Ukrainian sanctions lists. Failure to comply may result in penalties.
Ukrainian Designation
Sources: Ukraine Consolidated 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 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 listed2 Dec 2014
Last listed2 Dec 2014
CountryUkraine
Risk score60 / 100
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