VOROBEY
Nikolay Nikolayevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
VOROBEY is designated under the Global Magnitsky Act for human rights abuses. This designation requires a comprehensive review of all transactions and relationships to ensure compliance with U.S. sanctions.
Entity designated under Global Magnitsky Act for human rights abuses.
other
Sources: Global Magnitsky Sanctions
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed18 Dec 2020
Last listed18 Dec 2020
Risk score60 / 100
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