Embargo/Entity Search/Наталья Юрьевна НИКОНОРОВА

Наталья Юрьевна НИКОНОРОВА

Ukraine

Наталя Юр’ївна НIКОНОРОВАNatalja Jurjevna NIKONOROVANatalya Yurevna NIKONOROVA
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2023

Listed By

Details

First listed14 Sept 2023
Last listed14 Sept 2023
CountryUkraine
Risk score77 / 100

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