OLEKSANDROVYCH

Ukraine

MaksymSVIDCHENKOMaxim Alexandrovich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity OLEKSANDROVYCH was designated in 2018. Further details on the designation reason and specific programs are not provided, limiting the ability to assess precise compliance risks. Entities should exercise caution and conduct thorough due diligence.

Entity OLEKSANDROVYCH designated in 2018, limited risk details available.

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

Full Intelligence

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

Start for free →

Screen another counterparty

← Back to entity search