SHUBIN
Ukraine
Alexandr Vasilievich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SHUBIN is designated by Ukraine. This designation requires entities to screen against Ukrainian sanctions lists. Failure to do so may result in penalties.
SHUBIN designated by Ukraine.
other
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 11 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 2015
Listed By
Details
First listed16 Feb 2015
Last listed16 Feb 2015
CountryUkraine
Risk score60 / 100
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