NIKITIN

Uzbekistan

Vasilii AlexandrovichVasyl Oleksandrovych

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

NIKITIN is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). This designation imposes strict limitations on dealings with the entity, requiring U.S. persons and entities to block any property of NIKITIN that comes within their possession or control.

NIKITIN designated by OFAC, requiring blocking of assets.

other

Sources: OFAC

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 11 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: Uzbekistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed12 Jul 2014

Last listed12 Jul 2014

CountryUzbekistan

Risk score60 / 100

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