KOZENKO

Ukraine

Andrei Dmitrievich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

KOZENKO is designated under the Global Magnitsky Sanctions Program for actions related to the conflict in Ukraine. This designation requires immediate screening of all transactions and business dealings involving KOZENKO to ensure compliance with U.S. sanctions.

KOZENKO designated under Global Magnitsky Sanctions for Ukraine conflict.

other

Global Magnitsky Sanctions Program

Sources: Global Magnitsky Sanctions Program

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 9 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 2016

Listed By

Details

First listed9 Nov 2016

Last listed9 Nov 2016

CountryUkraine

Risk score60 / 100

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