TKACHYOV
Alexander Nikolayevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated for involvement in WMD proliferation. Entities dealing with this individual must screen for potential sanctions evasion and ensure compliance with all applicable regulations.
Sanctioned for WMD Proliferation
defence
Sources: OFAC SDN 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 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 listed25 Jul 2014
Last listed25 Jul 2014
Risk score60 / 100
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