MIKLASHEVICH

Belarus

Petr PetrovichPyotr Piatrovich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Designated by the U.S. Department of State under E.O. 13405 for actions that undermine Belarus's democratic processes or institutions. U.S. persons are prohibited from engaging in transactions with this individual. Compliance teams should screen against this name.

Belarusian individual sanctioned for undermining democratic processes.

other

Sources: E.O. 13405

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 listed6 Nov 2020

Last listed6 Nov 2020

CountryBelarus

Risk score60 / 100

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