KURYAN
DmitryDmitry AleksandrovichDzmitry Aleksandrovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KURYAN is designated by the U.S. Department of State under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). This designation restricts U.S. persons from engaging in certain transactions with the entity, requiring due diligence to avoid violations.
KURYAN designated under INKSNA, restricting U.S. transactions.
other
Sources: Iran, North Korea, and Syria Nonproliferation Act (INKSNA)
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 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed18 Feb 2021
Last listed18 Feb 2021
Risk score60 / 100
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