SIVOKONENKO
Yuriy ViktorovichYuryYuriySOVOKONENKOSYVOKONENKO
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity SIVOKONENKO has been designated. Further details on the designation reason and associated programs are not available in the provided data. Compliance teams should screen against this entity and monitor for any updates.
Entity SIVOKONENKO designated, details limited.
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed2 Dec 2014
Last listed2 Dec 2014
Risk score60 / 100
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