SHAMANOV

Russia

Vladimir Anatolievich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

SHAMANOV is designated under the Global Magnitsky Sanctions Program for actions related to human rights abuses. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions regulations.

SHAMANOV designated under Global Magnitsky for human rights abuses.

other

Sources: Global Magnitsky Sanctions Program

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: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed12 May 2014

Last listed12 May 2014

CountryRussia

Risk score60 / 100

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