SHATOKHIN
AlekseyAlexei VladimirovichOleksii VOLODYMYROVYCH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The designation of SHATOKHIN requires entities to screen against this listing. Further due diligence is recommended to understand the scope of activities and potential sanctions risks associated with this entity.
SHATOKHIN designated, requiring screening and due diligence.
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 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2019
Listed By
Details
First listed15 Mar 2019
Last listed15 Mar 2019
Risk score60 / 100
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