TURCHENYUK
Igor NikoolaevichIgor Mykolayovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated for WMD proliferation support. Entities dealing with TURCHENYUK should screen for this individual and ensure no transactions violate sanctions related to WMD proliferation.
WMD Proliferation Risk
other
Sources: WMD Proliferation
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed21 Mar 2014
Last listed21 Mar 2014
Risk score60 / 100
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