SHABUNYA

Belarus

Victoria ValerevnaVictoria Valeryeuna

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

SHABUNYA is designated by the EU for its role in undermining democratic processes and human rights in Belarus. This designation carries significant compliance obligations for entities dealing with SHABUNYA, including asset freezes and prohibitions on transactions.

EU sanctions SHABUNYA for undermining democracy and human rights in Belarus.

other

Sources: COUNCIL DECISION 2021/305

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 2021

Listed By

Details

First listed18 Feb 2021

Last listed18 Feb 2021

CountryBelarus

Risk score60 / 100

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