PETRASH

Belarus

Aleksandr AleksandrovichAliaksandr AliaksandravichPIETRASH

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

PETRASH is designated by the U.S. Department of State under E.O. 13405 for actions that undermine Belarus's democratic processes or institutions. This designation imposes significant restrictions on dealings with the entity, requiring careful screening of all transactions and counterparties.

Belarusian entity PETRASH designated under E.O. 13405 for undermining democracy.

other

Sources: E.O. 13405

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 5 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 2021

Listed By

Details

First listed18 Feb 2021

Last listed18 Feb 2021

CountryBelarus

Risk score60 / 100

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