TURCHIN

Belarus

Aleksandr HenrykavichAliaksandr Henrykavich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

TURCHIN is a Belarusian-linked entity designated in February 2021, likely in the context of heightened sanctions pressure on Belarus following political repression. Compliance teams should screen all transactions and counterparties associated with this entity. Minimal identifying data warrants enhanced due diligence and monitoring.

TURCHIN (Belarus) – Sanctioned entity designated February 2021; enhanced due diligence required.

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 5 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: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed18 Feb 2021

Last listed18 Feb 2021

CountryBelarus

Risk score60 / 100

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