POZDNIAKOVA

Ukraine

Olga ValerievnaPOZDNYAKOVAOlga ValeriyivnaOlga Valeryevna

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The designation of POZDNIAKOVA requires immediate review of all transactions and business relationships. Compliance teams must ensure no further dealings occur with this entity to avoid penalties.

POZDNIAKOVA designated, requiring immediate compliance review.

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 7 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 2018

Listed By

Details

First listed10 Dec 2018

Last listed10 Dec 2018

CountryUkraine

Risk score60 / 100

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