SHPEROV
Ukraine
Pavel Valentinovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SHPEROV is designated by Ukraine. Entities dealing with SHPEROV should screen for sanctions risk. Further due diligence is recommended.
SHPEROV designated by Ukraine
Sources: Ukraine
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 9 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: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed9 Nov 2016
Last listed9 Nov 2016
CountryUkraine
Risk score60 / 100
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