TSARIOV

Ukraine

OlegTSAROVOleh AnatoliyovychTSARYOVOleg Anatolevich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

Designated due to alleged involvement in WMD proliferation. Entities dealing with TSARIOV should screen for potential sanctions evasion and ensure compliance with all applicable regulations.

Sanctions risk associated with WMD proliferation concerns.

other

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 12 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: Ukraine. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed12 May 2014

Last listed12 May 2014

CountryUkraine

Risk score60 / 100

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