STASHINA
Russia
ElenaHelenYelena
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
STASHINA is a Russian entity designated by the UK. Its designation implies potential sanctions risks for parties engaging in transactions with it, requiring due diligence to ensure compliance with UK sanctions regulations.
Russian Entity STASHINA Designated by UK Sanctions
other
Sources: UK Sanctions 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: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed6 Jul 2020
Last listed6 Jul 2020
CountryRussia
Risk score60 / 100
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