PLYSHEUSKIY
Igar AnatolievicIgar AnatolievichIhorPLYSHEVSKIPLYSHEVSKIYPLYSHEVSKY+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
No designation reason or specific program information is available for PLYSHEUSKIY. Further investigation is required to determine the nature of the entity and any associated compliance obligations.
PLYSHEUSKIY: Designation details unknown, requires further due diligence.
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed5 Oct 2020
Last listed5 Oct 2020
Risk score60 / 100
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