TERABOV

Belarus

Sergey EvgenievichSiarhei YaugenavichTEREBOVSergei YevgenevichTSERABAU

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

TERABOV is designated by the U.S. Department of Commerce for acting contrary to the national security or foreign policy interests of the United States. This designation imposes significant restrictions on its ability to engage in transactions with U.S. persons or involving U.S. technology, requiring robust due diligence for any potential business.

Belarusian entity TERABOV designated by US DOC for national security concerns.

other

Sources: U.S. Department of Commerce

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 2020

Listed By

Details

First listed5 Oct 2020

Last listed5 Oct 2020

CountryBelarus

Risk score60 / 100

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