MILCHAKOV

Russia

FRITZAlexey YurevichSERBIAN

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

MILCHAKOV is a Russian national listed under the EU's Ukraine-related sanctions. This designation requires EU entities to freeze any assets belonging to MILCHAKOV and prohibits any transactions with them. Compliance teams should screen against this listing.

Russian National MILCHAKOV Designated Under EU Ukraine Sanctions

other

Sources: COUNCIL DECISION 2022/399 · COUNCIL REGULATION (EU) 2022/394

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 2015

Listed By

Details

First listed16 Feb 2015

Last listed16 Feb 2015

CountryRussia

Risk score60 / 100

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