SERGEENKO
Belarus
Igor PetrovichIhar PetrovichIgor PiatrovichIhar PiatrovichSERGEYENKOSERGYAENKA+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
Designated individual associated with Belarus. Compliance teams should screen against this entity to ensure no prohibited transactions occur. Further due diligence may be required depending on the nature of the business relationship.
Belarusian individual designated
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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