VAKULCHIK

Belarus

Valeri PaulavichValeri PawlavichValery PavlovichValery PawlavichVAKULCHYKValeryy Pawlavich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

VAKULCHIK is designated by the U.S. Department of the Treasury's OFAC under the Global Magnitsky Sanctions Program. This designation is due to alleged involvement in serious human rights abuses and corruption. Businesses should screen against this entity and consider enhanced due diligence for any transactions involving Belarus.

Belarusian entity designated under Global Magnitsky for human rights abuses and corruption.

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 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 2020

Listed By

Details

First listed5 Oct 2020

Last listed5 Oct 2020

CountryBelarus

Risk score60 / 100

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