MATVIYENKO

Valentina IvanovnaTYUTINAValentina Ivanova

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

Designated individual. Compliance teams should screen against this entity to ensure no business is conducted. Further due diligence is recommended to understand the scope of sanctions.

Designated Individual

other

Sources: OFAC SDN List

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. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed21 Mar 2014

Last listed21 Mar 2014

Risk score60 / 100

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