VOSTOK BATTALION
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Vostok Battalion is designated for its involvement in activities undermining Ukraine's sovereignty and territorial integrity. Compliance professionals should screen against this entity to prevent facilitating prohibited transactions.
Vostok Battalion designated for actions against Ukraine's sovereignty.
defenceother
Sources: Ukraine-related Sanctions Regulations, 2014
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 11 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 2014
Listed By
Details
First listed25 Jul 2014
Last listed25 Jul 2014
Risk score60 / 100
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