TSEKOV

Ukraine

SergeiSergey PavlovychSerhiy Pavlovych

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Designated by the EU for actions undermining Ukraine's territorial integrity and sovereignty. Compliance teams should screen against this listing and monitor for related entities or individuals.

EU Sanctions: Individual designated for actions undermining Ukraine's territorial integrity.

other

Sources: COUNCIL DECISION 2014/145/CFSP

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 listed18 Mar 2014

Last listed18 Mar 2014

CountryUkraine

Risk score60 / 100

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