MIROSHNITCHENKO
Ukraine
Denis Nikolaevitch
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
Designated individual. Compliance teams should screen against this listing to ensure no business is conducted with this individual. Further due diligence is recommended to understand the scope of sanctions.
Sanctioned Individual
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 7 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 2018
Listed By
Details
First listed10 Dec 2018
Last listed10 Dec 2018
CountryUkraine
Risk score60 / 100
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