STANISHLAUCHYK
Viktar IvanavichViktor IvanovichSTANISLAVCHIK
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity has been designated, requiring immediate screening of all transactions and business dealings. Compliance teams should review existing relationships and implement enhanced due diligence to mitigate risks associated with this designation.
Entity Designation Requires Immediate Compliance Review
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed18 Feb 2021
Last listed18 Feb 2021
Risk score60 / 100
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