KURCHENKO

Ukraine

Sergiy VitaliyovichSerhiy VitalyovychSergey VitaliiovychSergey VitalijovichSergey VitaliyovychSergey Vitalyovych+15 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The designation of KURCHENKO requires immediate screening of all transactions and business relationships. Compliance teams must ensure no services or goods are provided to this entity to avoid violating sanctions.

Entity KURCHENKO designated, posing sanctions compliance risk.

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 12 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 listed6 Mar 2014

Last listed6 Mar 2014

CountryUkraine

Risk score60 / 100

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