RAUKOU
Belarus
Andrei AlekseevichAndrei AliakseevichRAVKOV
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
RAUKOU is designated by the UK for its involvement in WMD proliferation. This designation requires entities to screen against the list and block any transactions involving RAUKOU to comply with UK sanctions.
RAUKOU designated by UK for WMD proliferation
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 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. Country of concern: Belarus. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed6 Nov 2020
Last listed6 Nov 2020
CountryBelarus
Risk score60 / 100
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