NAUMOV

Belarus

Uladzimir UladzimiravichVladimir VladimirovichNAVAMAUNAVUMAU

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

NAUMOV is designated by the EU for involvement in activities undermining Ukraine's territorial integrity. This designation requires entities to screen against this individual and report any transactions or dealings.

EU Designated Individual Linked to Undermining Ukraine's Territorial Integrity

other

Sources: EU Consolidated 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 20 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 2006

Listed By

Details

First listed22 May 2006

Last listed22 May 2006

CountryBelarus

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search