SHULIAKOUSKI
Belarus
Aleh MikalaevichOleg NikolaevichSHULIAKOVSKI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated for involvement in WMD proliferation. Entities dealing with SHULIAKOUSKI must screen for this listing to ensure compliance with sanctions regulations.
Sanctioned individual linked to WMD proliferation
other
Sources: OFAC SDN List
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: Belarus. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed5 Oct 2020
Last listed5 Oct 2020
CountryBelarus
Risk score60 / 100
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