NASKEVICH

Belarus

Ivan DanilavichIvan DanilovichNOSKEVICH

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Designated for involvement in WMD proliferation. Entities dealing with NASKEVICH should screen for potential sanctions evasion and ensure compliance with all applicable regulations.

Belarusian entity designated for WMD proliferation concerns.

other

Sources: OFAC SDN List

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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