SHVED
Belarus
Andrei IvanavichAndrei Ivanovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SHVED is designated by the EU for its role in supporting the Belarusian regime. This designation requires entities to screen against this listing and implement appropriate controls to avoid facilitating prohibited activities.
Belarusian entity SHVED designated by EU.
other
Sources: COUNCIL DECISION 2021/258
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 2021
Listed By
Details
First listed18 Feb 2021
Last listed18 Feb 2021
CountryBelarus
Risk score60 / 100
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