Viešasis judėjimas „Taika Luhansko regionui“
Ukraine
Moviment pubbliku “Peace to Luhansk Region”Movimento pubblico “Pace per la regione di Luhansk”Volksbeweging “Vrede voor de Regio Loehansk”Il-moviment pubbliku “Paċi għar-Reġjun ta’ Luhansk”„Békét a Luhanszk Régiónak” állami mozgalomMovimento público «Paz para a Região de Luhansk»+19 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 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: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed14 Sept 2017
Last listed14 Sept 2017
CountryUkraine
Risk score60 / 100
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