PAULICHENKA
Belarus
Dmitri ValerievichDmitriy ValerievichDmitriy ValeriyevichDzmitryDzmitry ValeriyevichPAULICHENKO+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
Entity listed in 2006. No specific designation reason provided, making it difficult to assess specific compliance risks. Further due diligence is recommended to understand the nature of the entity and its activities.
Belarusian Entity Listed in 2006
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 20 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: Belarus. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2006
Listed By
Details
First listed22 May 2006
Last listed22 May 2006
CountryBelarus
Risk score60 / 100
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