Active SanctionorganizationID: NK-MPhXfmnp3BLbwbCMDhyxeo

Джейкаер Інновейтів Інвестментс Лтд

ДжейКаЕр Инновейтив Инвестментс Лтд

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Джейкаер Інновейтів Інвестментс Лтд appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameДжейкаер Інновейтів Інвестментс Лтд
Cyrillic AliasДжейКаЕр Инновейтив Инвестментс Лтд
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersΗΕ370282
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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