URZHUMTSEV
Russia
Oleg Vyacheslavovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
URZHUMTSEV is a Russian national listed under the Magnitsky Act. Compliance teams should screen against this name to ensure no business is conducted with or for the benefit of this individual, given the sanctions regime's focus on human rights abuses and corruption.
Russian national listed under Magnitsky Act sanctions.
other
Global Magnitsky Sanctions Program
Sources: Global Magnitsky Sanctions Program List
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: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed26 Apr 2021
Last listed26 Apr 2021
CountryRussia
Risk score60 / 100
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