STASIUKEVICH
Vital IvanavichVitalyi Ivanovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This individual is designated under the Global Magnitsky Sanctions Program. Compliance professionals should screen for this name and ensure no transactions or dealings occur with the designated party to avoid violating U.S. sanctions.
Global Magnitsky Sanctions Program Designation
other
Global Magnitsky Sanctions Program
Sources: Global Magnitsky Sanctions Program
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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