ZHYVITSA

Belarus

Alena AliaksandravnaElena Aleksandrovna

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

ZHYVITSA is designated by the U.S. Department of State. Entities dealing with ZHYVITSA should screen for potential sanctions evasion and ensure compliance with U.S. foreign policy objectives.

Belarusian Entity ZHYVITSA Designated by U.S. Department of State

other

Sources: U.S. Department of State

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 2021

Listed By

Details

First listed18 Feb 2021

Last listed18 Feb 2021

CountryBelarus

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search