TSYPLAKOV
Ukraine
Sergey GennadevichSerhiy Hennadiyovych
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity is designated under the Global Magnitsky Sanctions Program. Compliance professionals should screen for this entity and its associated entities to ensure adherence to U.S. sanctions regulations. Transactions with this entity are prohibited.
Global Magnitsky Sanctions Designation
other
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 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 listed29 Apr 2014
Last listed29 Apr 2014
CountryUkraine
Risk score60 / 100
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