PLOTNITSKII
Russia
Igor VenediktovichPLOTNITSKYIgor BenedictovichPLOTNYTSKYYIhor Venedyktovych
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated by the UK for involvement in the conflict in Ukraine. Entities associated with this individual may be subject to sanctions, requiring due diligence to ensure compliance with financial and trade restrictions.
UK designation of PLOTNITSKII linked to Ukraine conflict.
defenceother
Sources: UK Sanctions List
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: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed12 Jul 2014
Last listed12 Jul 2014
CountryRussia
Risk score60 / 100
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