MATKIN
Aleh UladzimiravichOleg Vladimirovitch
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MATKIN was designated on October 5, 2020. As the entity type and country of operation are unknown, a thorough risk assessment is required to determine the full scope of compliance obligations and potential sanctions evasion activities.
MATKIN designation requires further due diligence due to unknown entity type and country.
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 2020
Listed By
Details
First listed5 Oct 2020
Last listed5 Oct 2020
Risk score60 / 100
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