Embargo/Entity Search/Leonid Viktorovitj Kasinskij

Leonid Viktorovitj Kasinskij

Belarus

Leanid Viktaravitj KasinskiLeonid Viktorovich KASINSKYЛеонид Викторович КАСИНСКИЙЛеанiд Вiктаравiч КАСIНСКI
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2022

Listed By

Details

First listed2 Mar 2022
Last listed2 Mar 2022
CountryBelarus
Risk score68 / 100

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