MIKHOVICH
Belarus
Maxim Yakovlevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MIKHOVICH is designated by the U.S. Department of the Treasury. This designation requires U.S. persons to block all property and interests in property of MIKHOVICH subject to U.S. jurisdiction. Non-U.S. persons may face secondary sanctions if they engage in certain transactions with MIKHOVICH.
MIKHOVICH designated by OFAC
other
Sources: OFAC
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 2020
Listed By
Details
First listed5 Oct 2020
Last listed5 Oct 2020
CountryBelarus
Risk score60 / 100
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