VASILIEU
Belarus
Alexander PavlovichAliaksandr PaulavichVASILIEVAliaksandr PaulovichAnatol AnatolievichAnatoli Anatolievich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
VASILIEU is designated by the UK for involvement in WMD proliferation. This designation requires entities to screen against UK sanctions lists and implement robust compliance controls to avoid facilitating WMD-related activities.
UK designation for WMD proliferation
defenceother
Sources: UK Sanctions 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: 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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