LUTSKY
Belarus
Igor VladimirovichIhar Uladzimiravich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
LUTSKY, based in Belarus, was designated on February 18, 2021. Further details on the designation reason and specific programs are not provided, requiring careful due diligence for any transactions involving this entity.
Belarusian Entity LUTSKY Designated
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. Country of concern: Belarus. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed18 Feb 2021
Last listed18 Feb 2021
CountryBelarus
Risk score60 / 100
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