MENYAILO
Ukraine
Sergei Ivanovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity MENYAILO, located in Ukraine, was designated on April 29, 2014. Further details regarding the specific reasons for designation or associated programs are not provided, necessitating careful due diligence for any transactions involving this entity.
Ukraine-based entity MENYAILO designated April 29, 2014.
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. Country of concern: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed29 Apr 2014
Last listed29 Apr 2014
CountryUkraine
Risk score60 / 100
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