MELNIKOV

Russia

Ivan Ivanovich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

Designated individual associated with Russia. Compliance teams should screen against this listing to ensure no prohibited transactions occur. Further due diligence may be required depending on the nature of the business relationship.

Russian individual designated, potential sanctions evasion risk.

other

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 11 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: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed12 Sept 2014

Last listed12 Sept 2014

CountryRussia

Risk score60 / 100

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