VOLKAU
Belarus
Alexey AleksandrovichAlexey AlexandrovichAliaksey AliaksandravichVOLKOV
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
VOLKAU is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) under the Belarus Sanctions Program. This designation imposes significant restrictions on dealings with the entity, requiring careful screening of transactions and business relationships.
Belarusian entity VOLKAU designated under OFAC sanctions.
other
Sources: OFAC SDN 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 listed6 Nov 2020
Last listed6 Nov 2020
CountryBelarus
Risk score60 / 100
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