OVSIANNIKOV

Russia

Dmitrii VladimirovichDmitry VladimirovichOVSYANNIKOV

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

OVSIANNIKOV is designated under the Global Magnitsky Sanctions Program. This designation requires immediate review of all transactions and business relationships to ensure compliance with U.S. sanctions regulations, including asset freezes and prohibitions on dealings.

OVSIANNIKOV designated under Global Magnitsky Sanctions Program.

other

Global Magnitsky Sanctions Program

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 8 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: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2017

Listed By

Details

First listed21 Nov 2017

Last listed21 Nov 2017

CountryRussia

Risk score60 / 100

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