VINOGRADOVA

Russia

Natalya

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

VINOGRADOVA is designated by the UK for involvement in the Russia-Ukraine conflict. This designation requires immediate screening of all transactions and business dealings involving this individual to ensure compliance with UK sanctions.

UK Sanctions: VINOGRADOVA Designated for Russia-Ukraine Conflict Involvement

other

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: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed6 Jul 2020

Last listed6 Jul 2020

CountryRussia

Risk score60 / 100

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