KOZYAKOV

Ukraine

Sergey Yurievich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Designated by the EU for actions undermining Ukraine's territorial integrity and sovereignty. Compliance teams should screen for this entity and its associates to ensure adherence to EU sanctions.

EU Sanctions: Entity designated for actions undermining Ukraine's territorial integrity.

other

Sources: Council Decision 2014/884/CFSP

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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