KOTEY
United Kingdom
KOTEAlexandaAlexeALEXANDA AMON
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KOTEY is designated under the UK's Russia sanctions regime. This designation requires immediate review of all dealings with the entity to ensure compliance with asset freezes and prohibitions on financial assistance.
UK sanctions KOTEY under Russia regime
other
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 8 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: United Kingdom. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed24 Jul 2017
Last listed24 Jul 2017
CountryUnited Kingdom
Risk score60 / 100
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