RATOUCHNIAK

Ukraine

Victor IvanovychViktor IvanovicViktor IvanovichViktor IvanovycViktor IvanovychViktor Ivanovytch+8 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity RATOUCHNIAK was designated in 2014. Further details on the designation reason and specific programs are not provided, limiting a comprehensive risk assessment. Compliance teams should exercise caution and conduct enhanced due diligence.

Entity designated in 2014 with limited details available.

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 12 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 listed6 Mar 2014

Last listed6 Mar 2014

CountryUkraine

Risk score60 / 100

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