NEMTSEV
Vladimir Vladimirovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Nemtsev is designated under the Global Magnitsky Act for human rights abuses. Compliance teams should screen for this individual and consider enhanced due diligence for any transactions involving them or entities they control.
Nemtsev designated under Global Magnitsky for human rights abuses.
other
Sources: Global Magnitsky Sanctions Program
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 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed28 Jan 2020
Last listed28 Jan 2020
Risk score60 / 100
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