SHAKUTIN
Russia
AleksandrAlexander Vasilevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The designation of SHAKUTIN, a Russian entity, necessitates a review of all transactions and business dealings. Compliance teams must ensure no prohibited activities are occurring with this entity to avoid penalties.
SHAKUTIN, Russia - Entity Designation
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: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed18 Dec 2020
Last listed18 Dec 2020
CountryRussia
Risk score60 / 100
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