PINCHUK

Ukraine

Andrey YurevichAndriy Yuriyovych

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

This entity is designated under the Global Magnitsky Sanctions Program. Compliance professionals should screen for this entity and its affiliates to ensure adherence to U.S. sanctions regulations, particularly concerning financial transactions and asset freezes.

Ukraine-based entity designated under Global Magnitsky Sanctions.

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 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: Ukraine. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed12 Sept 2014

Last listed12 Sept 2014

CountryUkraine

Risk score60 / 100

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