NAYDENKO
Ukraine
Alexey AlexeyevichOleksii Oleksiyovych
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity NAYDENKO, located in Ukraine, was first listed in 2018. Further details regarding its designation reason and specific programs are not provided, necessitating careful due diligence for any transactions involving this entity.
Entity NAYDENKO listed in 2018, Ukraine
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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